GRESHAM LEASING MARCH (2) LIMITED
Company number 05148142 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jul 2025 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 23 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 23 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 17 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 12 Mar 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 11 Feb 2025 | Termination of appointment of Neil Gordon Aiken as a director on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Appointment of James Cameron Wall as a director on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Michael Christopher Beebee as a director on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Richard Alastair Birch as a director on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Paul Richard Burrows as a director on 2025-02-10 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 3 pages | View document |
| 18 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 13 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 11 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 25 Aug 2020 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 14 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 28 Jan 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Jan 2019 | REDUCE ISSUED CAPITAL 17/12/2018 | View document |
| 2 Jan 2019 | SOLVENCY STATEMENT DATED 17/12/18 | View document |
| 2 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 8 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 22 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 19 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 17 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 20 Feb 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011 | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010 | View document |
| 7 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 17 Jan 2010 | SECTION 519 | View document |
| 7 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED PAUL RICHARD BURROWS | View document |
| 14 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS | View document |
| 8 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 26/12/06 | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2007 | ACC. REF. DATE SHORTENED FROM 26/12/07 TO 31/12/06 | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 25 GRESHAM STREET LONDON EC2V 7HN | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 26/12/06 | View document |
| 2 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jan 2007 | COMPANY NAME CHANGED LLOYDS TSB LEASING (NO.1) LIMITE D CERTIFICATE ISSUED ON 02/01/07 | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | S366A DISP HOLDING AGM 09/06/04 | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |