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NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED

Company number 02259571

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.68 Liquidators' statement of receipts and payments to 20 February 2017
03 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 AD01 Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016
01 Jul 2016 4.70 Declaration of solvency
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-16
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
03 Mar 2015 AA Full accounts made up to 30 September 2014
03 Mar 2015 TM01 Termination of appointment of Gregory Brian Hadingham as a director on 27 February 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
03 Dec 2014 CH01 Director's details changed for Mr Gregory Brian Hadingham on 1 December 2014
27 May 2014 AA Full accounts made up to 30 September 2013
03 Mar 2014 TM01 Termination of appointment of Ruzvana Cherry as a director
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
03 Jul 2013 CH01 Director's details changed for Ruzvana Cherry on 20 June 2013
27 Jun 2013 AA Full accounts made up to 30 September 2012
27 Jun 2013 AP01 Appointment of Ruzvana Cherry as a director
20 Jun 2013 AP01 Appointment of Mr Gregory Brian Hadingham as a director
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
08 May 2012 TM01 Termination of appointment of Bruce Stockwell as a director
01 May 2012 CH01 Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Feb 2012 AD04 Register(s) moved to registered office address