CAPITAL BANK LEASING 9 LIMITED

Company number 01765983

Date	Type	Description	View / Download
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	(9 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 28 January 2019	(2 pages)
28 Jan 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
28 Jan 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Richard Andrew Jones 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)
31 May 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
25 Jan 2018	AP01	Appointment of Mr Christopher Michael Adams as a director on 25 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of John Paul Moore as a director on 31 December 2017	(1 page)
30 May 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
16 Jan 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 12 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 12 January 2017	(1 page)
31 May 2016	AP01	Appointment of Mr Richard Andrew Jones as a director on 27 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Rigvi Ramnauth as a director on 27 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Jason Paul Nichols as a director on 27 May 2016	(1 page)
15 Mar 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(6 pages)
28 Apr 2015	AA	Full accounts made up to 30 September 2014	(23 pages)