C.T.S.B. LEASING LIMITED

Company number 01237716

Date	Type	Description	View / Download
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 May 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	(9 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	(9 pages)
02 May 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
19 Apr 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester 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	(2 pages)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	(1 page)
08 Mar 2017	TM01	Termination of appointment of Colin Graham Dowsett as a director on 8 March 2017	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
05 Apr 2016	AA	Full accounts made up to 20 November 2015	(16 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)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
21 May 2015	AA	Full accounts made up to 20 November 2014	(20 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(6 pages)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
02 May 2014	AA	Full accounts made up to 20 November 2013	(23 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(6 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)