Officers. Termination date: 2023-11-22. Officer name: Colin Graham Dowsett. |
2023-12-12 |
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Address. New address: Crawley House Chester Business Park Chester CH4 9FB. |
2023-10-31 |
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Address. Old address: Tower House Charterhall Drive Chester CH88 3AN United Kingdom. New address: Crawley House Chester Business Park Chester CH4 9FB. |
2023-10-31 |
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Address. New address: 1 More London Place London SE1 2AF. Change date: 2023-10-19. Old address: 25 Gresham Street London EC2V 7HN. |
2023-10-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-10-19 |
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Resolution. Description: Resolutions. |
2023-10-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-10-19 |
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Officers. Officer name: Lloyds Secretaries Limited. Termination date: 2023-10-03. |
2023-10-04 |
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Confirmation statement. Statement with no updates. |
2023-05-16 |
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Accounts. Accounts type full. |
2022-12-29 |
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Confirmation statement. Statement with updates. |
2022-05-16 |
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Accounts. Accounts type full. |
2022-04-25 |
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Officers. Officer name: Ms Laura Frances Dorey. Appointment date: 2022-01-13. |
2022-01-21 |
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Confirmation statement. Statement with no updates. |
2021-05-19 |
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Accounts. Accounts type dormant. |
2021-02-16 |
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Accounts. Accounts type dormant. |
2020-05-22 |
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Confirmation statement. Statement with updates. |
2020-05-19 |
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Accounts. Accounts type dormant. |
2019-06-10 |
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Confirmation statement. Statement with no updates. |
2019-05-20 |
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Officers. Change date: 2019-01-04. Officer name: Mr John Robert Turner. |
2019-01-09 |
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Confirmation statement. Statement with updates. |
2018-05-16 |
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Accounts. Accounts type full. |
2018-05-14 |
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Confirmation statement. Statement with updates. |
2017-05-25 |
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Accounts. Accounts type full. |
2017-04-06 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Accounts. Accounts type full. |
2016-04-05 |
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Officers. Officer name: Michelle Antoinette Angela Johnson. Termination date: 2016-03-23. |
2016-04-05 |
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Officers. Officer name: Lloyds Secretaries Limited. Appointment date: 2016-03-23. |
2016-04-05 |
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Officers. Officer name: Mr John Robert Turner. Appointment date: 2015-09-23. |
2015-09-30 |
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Officers. Termination date: 2015-09-21. Officer name: Neil Julian Blake. |
2015-09-21 |
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Accounts. Accounts type full. |
2015-05-21 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Officers. Officer name: Mr Neil Julian Blake. Change date: 2015-03-06. |
2015-03-10 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2014-08-18 |
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Annual return. With made up date full list shareholders. |
2014-05-20 |
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Accounts. Accounts type full. |
2014-03-31 |
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Change of name. Description: Company name changed lloyds tsb general leasing (no.12) LIMITED\certificate issued on 05/09/13. |
2013-09-05 |
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Officers. Officer name: Sharon Slattery. |
2013-06-13 |
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Officers. Officer name: Mrs Michelle Antoinette Angela Johnson. |
2013-06-13 |
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Accounts. Accounts type full. |
2013-06-11 |
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Officers. Officer name: Mr Neil Julian Blake. |
2013-05-23 |
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Annual return. With made up date full list shareholders. |
2013-05-22 |
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Officers. Officer name: Robin Isaacs. |
2013-05-03 |
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Officers. Officer name: Mr Colin Graham Dowsett. |
2013-05-03 |
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Change of constitution. Statement of companys objects. |
2012-09-20 |
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Resolution. Description: Resolutions. |
2012-09-20 |
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Officers. Officer name: Timothy Cooke. |
2012-08-22 |
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Accounts. Accounts type full. |
2012-07-04 |
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Officers. Officer name: Jonathan Herbert. |
2012-05-24 |
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Officers. Officer name: Andrew Cumming. |
2012-05-24 |
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