CARLEASE LIMITED

Company number 00461898

Date	Type	Description	View / Download
24 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Jan 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
25 Jan 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019	(2 pages)
23 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 31 October 2017	(18 pages)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Black Horse Finance Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 May 2017	AA	Full accounts made up to 31 October 2016	(20 pages)
09 Sep 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 7 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Jonathan Stewart Roberts as a director on 7 September 2016	(2 pages)
09 Sep 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 7 September 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
08 May 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
21 Dec 2015	TM01	Termination of appointment of Michael John David Griffiths as a director on 19 December 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Christopher Sutton as a director on 16 December 2014	(1 page)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(5 pages)
28 Apr 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
18 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014	(1 page)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
30 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(7 pages)

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