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BABCOCK LEASECO LIMITED

Company number 04168215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
01 Apr 2022 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 April 2022
01 Apr 2022 LIQ01 Declaration of solvency
01 Apr 2022 600 Appointment of a voluntary liquidator
01 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
16 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
25 Jan 2022 TM01 Termination of appointment of James Richard Parker as a director on 25 January 2022
04 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
13 Dec 2019 TM01 Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019
13 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019
13 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Nov 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017
09 Nov 2017 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Dec 2016 TM01 Termination of appointment of John Richard Davies as a director on 28 November 2016