KANTO LEASING LIMITED

Company number 05280454

Date	Type	Description	View / Download
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(9 pages)
27 Jul 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
27 Jul 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 27 July 2017	(2 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
19 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)
08 Mar 2017	TM01	Termination of appointment of Colin Graham Dowsett as a director on 8 March 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
20 Sep 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 19 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 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)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
12 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(6 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)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
18 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(6 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
26 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Owen Williams on 25 February 2014	(2 pages)