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LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED

Company number 04280597

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2016 TM01 Termination of appointment of Richard Owen Williams as a director on 9 September 2016
11 Jul 2016 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
11 Jul 2016 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
11 Jul 2016 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 July 2016
07 Jul 2016 4.70 Declaration of solvency
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
11 May 2016 TM01 Termination of appointment of Colin Graham Dowsett as a director on 26 April 2016
05 Apr 2016 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016
05 Apr 2016 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016
02 Mar 2016 MR04 Satisfaction of charge 1 in full
02 Mar 2016 MR04 Satisfaction of charge 2 in full
02 Mar 2016 MR04 Satisfaction of charge 3 in full
02 Mar 2016 MR04 Satisfaction of charge 4 in full
02 Mar 2016 MR04 Satisfaction of charge 5 in full
02 Mar 2016 MR04 Satisfaction of charge 6 in full
03 Jan 2016 AA Full accounts made up to 2 July 2015
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Apr 2015 AA Full accounts made up to 2 July 2014
18 Mar 2015 TM01 Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Richard Owen Williams on 6 March 2015