COMMERZBANK LEASING DECEMBER (15) filing history - Find and update company information

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COMMERZBANK LEASING DECEMBER (15)

Company number 00830653

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 - link opens in a new window - 1 page (1 page)
22 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 1	View PDF Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2012	SH19	Statement of capital on 30 March 2012 GBP 1	View PDF Statement of capital on 30 March 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	CAP-SS	Solvency Statement dated 14/03/12	View PDF Solvency Statement dated 14/03/12 - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	View PDF Director's details changed for Richard Alastair Birch on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	View PDF Director's details changed for Richard Alastair Birch on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Richard Alastair Birch on 31 January 2010	View PDF Director's details changed for Richard Alastair Birch on 31 January 2010 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	CERTNM	Company name changed dresdner kleinwort leasing december (15)\certificate issued on 04/03/10 CONNOT ‐ Change of name notice	View PDF Company name changed dresdner kleinwort leasing december (15)\certificate issued on 04/03/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 1 page (1 page)
17 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Paul Richard Burrows as a director	View PDF Appointment of Paul Richard Burrows as a director - link opens in a new window - 3 pages (3 pages)

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