VEHICLE LEASING (4) LIMITED

Company number 00553053

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
22 Jun 2018	TM01	Termination of appointment of Damian Charles Stansfield as a director on 31 May 2018	(1 page)
01 Aug 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
28 Jul 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
28 Jul 2017	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 28 July 2017	(2 pages)
24 Jul 2017	LIQ01	Declaration of solvency	(6 pages)
24 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 6 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Andrew John Wykes on 9 February 2015	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Andrew John Wykes on 22 January 2016	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
28 Jun 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016	(2 pages)
28 Jun 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 28 June 2016	(1 page)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 13,000,000	(5 pages)
20 Aug 2015	CH01	Director's details changed for Damian Charles Stansfield on 19 August 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Damian Charles Stansfield as a director on 7 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Richard Gareth Charles Hanrahan as a director on 6 August 2015	(1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)