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CITY LEASING (MEDWAYSIDE) LIMITED

Company number 00830929

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2013 TM01 Termination of appointment of Scott Mckay Barkman as a director on 8 October 2012
15 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2012 TM01 Termination of appointment of Pamela Hindley Smith as a director on 22 June 2012
28 Jun 2012 TM01 Termination of appointment of Ian Paul Faraday as a director on 25 June 2012
19 Mar 2012 AD01 Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 19 March 2012
16 Mar 2012 600 Appointment of a voluntary liquidator
16 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-28
16 Mar 2012 4.70 Declaration of solvency
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 9
20 Jan 2012 SH20 Statement by Directors
20 Jan 2012 CAP-SS Solvency Statement dated 16/01/12
20 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2012 SH19 Statement of capital on 20 January 2012
  • GBP 9.00
12 Oct 2011 TM01 Termination of appointment of Vaughan Williams as a director on 21 September 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 CH01 Director's details changed for Vaughan Williams on 2 April 2009
17 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Oct 2009 AP01 Appointment of Mr Scott Mckay Barkman as a director