GRESHAM LEASING MARCH (2) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Declaration of solvency |
| 23/04/2523 April 2025 | Appointment of a voluntary liquidator |
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Satisfaction of charge 1 in full |
| 11/02/2511 February 2025 | Termination of appointment of Richard Alastair Birch as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Appointment of James Cameron Wall as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Neil Gordon Aiken as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Paul Richard Burrows as a director on 2025-02-10 |
| 11/02/2511 February 2025 | Termination of appointment of Michael Christopher Beebee as a director on 2025-02-10 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/08/2025 August 2020 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 28/01/1928 January 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 2 |
| 02/01/192 January 2019 | STATEMENT BY DIRECTORS |
| 02/01/192 January 2019 | SOLVENCY STATEMENT DATED 17/12/18 |
| 02/01/192 January 2019 | REDUCE ISSUED CAPITAL 17/12/2018 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/01/1017 January 2010 | SECTION 519 |
| 07/01/107 January 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | DIRECTOR APPOINTED PAUL RICHARD BURROWS |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 26/12/06 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | AUDITOR'S RESIGNATION |
| 12/01/0712 January 2007 | ACC. REF. DATE SHORTENED FROM 26/12/07 TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 25 GRESHAM STREET LONDON EC2V 7HN |
| 10/01/0710 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 26/12/06 |
| 02/01/072 January 2007 | COMPANY NAME CHANGED LLOYDS TSB LEASING (NO.1) LIMITE D CERTIFICATE ISSUED ON 02/01/07 |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | S366A DISP HOLDING AGM 09/06/04 |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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