COMMERZBANK LEASING DECEMBER (22) LIMITED

Company number 05038958

Date	Type	Description	View / Download
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(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	(5 pages)
15 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Oct 2014	4.70	Declaration of solvency	(4 pages)
14 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"	(1 page)
14 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 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	(5 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
02 Dec 2011	SH20	Statement by directors	(1 page)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 2	(4 pages)
02 Dec 2011	CAP-SS	Solvency statement dated 30/11/11	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2011	SH02	Statement of capital on 28 October 2011 GBP 62.00	(5 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ 2 def shares of £1 be redeemed and cancelled at par value 28/10/2011	(1 page)
09 Nov 2011	SH14	Redenomination of shares. Statement of capital 28 October 2011	(4 pages)
28 Jun 2011	CH01	Director's details changed for Richard Alastair Birch on 28 June 2011	(2 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Apr 2011	AA01	Previous accounting period shortened from 21 October 2011 to 31 December 2010	(1 page)
06 Apr 2011	AA	Full accounts made up to 21 October 2010	(17 pages)