BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED

Company number 05262082

Date	Type	Description	View / Download
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 29 June 2019	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
01 Aug 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
28 Jul 2017	AD01	Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 28 July 2017	(2 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
20 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
29 Jun 2017	PSC02	Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Colin Graham Dowsett as a director on 14 June 2017	(1 page)
25 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
25 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2017	AP01	Appointment of Mr Andrew John Kemp as a director on 9 January 2017	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(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)
26 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(6 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(6 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)