COMMERZ EQUIPMENT LEASING LIMITED
| Status | DISSOLVED |
| Company No. | 07276967 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2010 |
| Age | 14 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2022 |
| Years | 2 years, 3 months, 20 days |
SUMMARY
COMMERZ EQUIPMENT LEASING LIMITED is an dissolved private limited company with number 07276967. It was incorporated 14 years, 10 days ago, on 08 June 2010 and it was dissolved 2 years, 3 months, 20 days ago, on 26 February 2022. The company address is 30 Gresham Street, London, EC2V 7PG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Liquidation voluntary declaration of solvency
Date: 03 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-07
Officer name: Michael Christopher Beebee
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Gordon Aiken
Termination date: 2020-01-07
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-07
Officer name: Richard Alastair Birch
Documents
Accounts with accounts type dormant
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Accounts with accounts type dormant
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Accounts with accounts type dormant
Date: 16 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Accounts with accounts type dormant
Date: 21 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Accounts with accounts type dormant
Date: 16 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with accounts type dormant
Date: 10 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 02 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed commerz equipment finance LIMITED\certificate issued on 02/07/13
Documents
Change of name notice
Date: 02 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 25 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed commerzbank leasing december (21) LIMITED\certificate issued on 25/06/13
Documents
Change of name notice
Date: 25 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 09 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Accounts with accounts type full
Date: 30 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-28
Officer name: Richard Alastair Birch
Documents
Accounts with accounts type full
Date: 28 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 11 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-09-15
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Accounts with accounts type full
Date: 06 Apr 2011
Action Date: 15 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-15
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 30 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-30
Officer name: Richard Alastair Birch
Documents
Certificate change of name company
Date: 18 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed riverside london june LIMITED\certificate issued on 18/10/10
Documents
Change of name request comments
Date: 18 Oct 2010
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 18 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 25 Sep 2010
Action Date: 25 Sep 2010
Category: Address
Type: AD01
Old address: Bavaria House 13-14 Appold Street London EC2A 2NB
Change date: 2010-09-25
Documents
Change account reference date company previous shortened
Date: 25 Sep 2010
Action Date: 15 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2010-09-15
Documents
Appoint person secretary company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Cameron Wall
Documents
Appoint person director company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony David Levy
Documents
Appoint person director company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Richard Burrows
Documents
Appoint person director company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Alastair Birch
Documents
Appoint person director company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Christopher Beebee
Documents
Appoint person director company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Gordon Aiken
Documents
Termination secretary company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Kan
Documents
Termination director company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonke Petersen
Documents
Termination director company with name
Date: 25 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfgang Ludwig
Documents
Appoint person director company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sonke Petersen
Documents
Appoint person secretary company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter Kan
Documents
Appoint person director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wolfgang Ludwig
Documents
Termination secretary company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norose Company Secretarial Services Limited
Documents
Termination director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Weston
Documents
Change registered office address company with date old address
Date: 10 Jun 2010
Action Date: 10 Jun 2010
Category: Address
Type: AD01
Old address: 3 More London Riverside London SE1 2AQ United Kingdom
Change date: 2010-06-10
Documents
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