GENERAL LEASING (NO. 14) LIMITED

Company number 05452947

Date	Type	Description	View / Download
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Oct 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016	(2 pages)
28 Oct 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
28 Oct 2016	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
25 Oct 2016	4.70	Declaration of solvency	(3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	(1 page)
14 Sep 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 9 September 2016	(1 page)
20 Jun 2016	SH20	Statement by Directors	(1 page)
20 Jun 2016	SH19	Statement of capital on 20 June 2016 GBP 1	(4 pages)
20 Jun 2016	CAP-SS	Solvency Statement dated 31/05/16	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 37,146,545	(5 pages)
21 Jan 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 20 January 2016	(1 page)
21 Jan 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016	(2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
02 Oct 2015	TM01	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015	(1 page)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 37,146,545	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
03 Nov 2014	AA	Full accounts made up to 31 January 2014	(16 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 37,146,545	(6 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	(15 pages)