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COMMERZBANK LEASING DECEMBER (19) LIMITED

Company number 01084280

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2014 4.70 Declaration of solvency
14 Oct 2014 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records etc"
14 Oct 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-30
14 Oct 2014 600 Appointment of a voluntary liquidator
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jan 2014 MR04 Satisfaction of charge 16 in full
29 Jan 2014 MR04 Satisfaction of charge 15 in full
29 Jan 2014 MR04 Satisfaction of charge 13 in full
29 Jan 2014 MR04 Satisfaction of charge 14 in full
29 Jan 2014 MR04 Satisfaction of charge 1 in full
29 Jan 2014 MR04 Satisfaction of charge 12 in full
29 Jan 2014 MR04 Satisfaction of charge 7 in full
29 Jan 2014 MR04 Satisfaction of charge 10 in full
29 Jan 2014 MR04 Satisfaction of charge 11 in full
29 Jan 2014 MR04 Satisfaction of charge 9 in full
29 Jan 2014 MR04 Satisfaction of charge 6 in full
29 Jan 2014 MR04 Satisfaction of charge 5 in full
29 Jan 2014 MR04 Satisfaction of charge 8 in full
29 Jan 2014 MR04 Satisfaction of charge 4 in full
29 Jan 2014 MR04 Satisfaction of charge 3 in full
29 Jan 2014 MR04 Satisfaction of charge 2 in full