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LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED

Company number 05452927

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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)
13 Feb 2024 TM01 Termination of appointment of John Robert Turner as a director on 30 January 2024
12 Dec 2023 TM01 Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
02 Aug 2023 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
02 Aug 2023 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
01 Aug 2023 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 1 August 2023
01 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-12
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
29 Dec 2022 AA Full accounts made up to 30 September 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
25 Apr 2022 AA Full accounts made up to 30 September 2021
21 Jan 2022 AP01 Appointment of Mr John Robert Turner as a director on 13 January 2022
21 Jan 2022 TM01 Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022
24 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
05 Jan 2021 AA Full accounts made up to 30 September 2020
22 May 2020 AA Full accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
08 May 2019 AA Full accounts made up to 30 September 2018
09 Jan 2019 CH01 Director's details changed for Ms Laura Frances Dorey on 4 January 2019
05 Jul 2018 AP01 Appointment of Ms Laura Frances Dorey as a director on 28 June 2018
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
18 Apr 2018 AA Full accounts made up to 30 September 2017
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates