M. J. CALEY LEASING LIMITED

Company number 08818540

Date	Type	Description	View / Download
23 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 15 July 2016	(6 pages)
30 Jul 2015	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 July 2015	(2 pages)
29 Jul 2015	4.70	Declaration of solvency	(3 pages)
29 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-16	(1 page)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD	(1 page)
03 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)
03 Mar 2015	TM02	Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 20,000	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Michael Caley as a director	(1 page)
24 Jun 2014	AP01	Appointment of Mr Gary Arthur John Caley as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Glyn Michael Caley as a director	(2 pages)
27 Mar 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 20,000	(5 pages)
04 Feb 2014	SH03	Purchase of own shares.	(3 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 20,000	(3 pages)
17 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)