GENERAL LEASING (NO. 12) LIMITED filing history - Find and update company information

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GENERAL LEASING (NO. 12) LIMITED

Company number 05452932

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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)
29 Feb 2024	AP01	Appointment of Mr Paul Clarke as a director on 5 February 2024	View PDF Appointment of Mr Paul Clarke as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of John Robert Turner as a director on 30 January 2024	View PDF Termination of appointment of John Robert Turner as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023	View PDF Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD03	Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB	View PDF Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Crawley House Chester Business Park Chester CH4 9FB	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Crawley House Chester Business Park Chester CH4 9FB - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2023	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03 - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
21 Jan 2022	AP01	Appointment of Ms Laura Frances Dorey as a director on 13 January 2022	View PDF Appointment of Ms Laura Frances Dorey as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
22 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH01	Director's details changed for Mr John Robert Turner on 4 January 2019	View PDF Director's details changed for Mr John Robert Turner on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
25 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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