COMMERZBANK LEASING DECEMBER (11) UNLIMITED filing history - Find and update company information

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COMMERZBANK LEASING DECEMBER (11) UNLIMITED

Company number 02876187

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	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)
14 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"	View PDF Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc" - link opens in a new window - 1 page (1 page)
14 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 - link opens in a new window - 1 page (1 page)
14 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 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)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 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)
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)
21 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 - 2 pages (2 pages)
14 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Apr 2010	CERTNM	Company name changed dresdner kleinwort leasing december (11)\certificate issued on 11/04/10 NM06 ‐	View PDF Company name changed dresdner kleinwort leasing december (11)\certificate issued on 11/04/10 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
11 Apr 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)
03 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)

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