MYNA UK LEASING LIMITED

Company number 09587148

Date	Type	Description	View / Download
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 11 June 2022	(8 pages)
22 Dec 2021	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 22 December 2021	(2 pages)
19 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	(9 pages)
11 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	(8 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-12	(1 page)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 11 June 2019	(8 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up, liquidator appointed, liquidator to value company, liquidator's remuneration to be fixed by reference to grant thornto uk LLP's time costs 12/06/2018	(1 page)
11 Jul 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 July 2018	(2 pages)
06 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
06 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
29 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
28 Jan 2017	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017	(2 pages)
28 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
28 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
28 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 28 January 2017	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 095871480003 in full	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 095871480001 in full	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 095871480002 in full	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(5 pages)