LLOYDS BANK LEASING (NO. 3) LIMITED

Company number 05148173

Date	Type	Description	View / Download
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Apr 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
20 Apr 2017	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester Cheshire CH88 3AN	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 April 2017	(2 pages)
12 Apr 2017	4.70	Declaration of solvency	(3 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	(1 page)
17 Nov 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 16 November 2016	(1 page)
12 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(6 pages)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Kevin Turner as a director on 23 September 2015	(2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(6 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb leasing (no.3) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(2 pages)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)

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