NORDIC LEASING LIMITED
DissolvedCompany no. 02791468 · Private limited company · Incorporated 18 Feb 1993
Dissolved on 18 May 2023
Company no. 02791468 · Private limited company · Incorporated 18 Feb 1993
Original documents filed with Companies House · 171 filings
18 Feb 2023
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
30 Nov 2022
Insolvency
Liquidators' statement of receipts and payments to 28 Sep 2022
Filed on paper · 9 pages
30 Nov 2021
Insolvency
Liquidators' statement of receipts and payments to 28 Sep 2021
Filed on paper · 9 pages
20 Oct 2020
29 Aug 2019
Accounts
Previous accounting period extended from 31 Dec 2018 to 30 Jun 2019
PDF · 1 page
19 Feb 2019
Confirmation
Confirmation statement made on 18 Feb 2019 with no updates
PDF · 3 pages
9 Jan 2019
Officers
Director's details changed for Ms Laura Frances Dorey on 4 Jan 2019
PDF · 2 pages
5 Jul 2018
Officers
Appointment of Ms Laura Frances Dorey as a director on 2 Jul 2018
PDF · 2 pages
5 Jul 2018
Officers
Termination of appointment of Andrew John Kemp as a director on 2 Jul 2018
PDF · 1 page
27 Feb 2017
Confirmation
Confirmation statement made on 18 Feb 2017 with updates
PDF · 5 pages
Showing 1–25 of 171 filings. Documents open on Companies House in a new tab.
Address
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Filed on paper · 2 pages
20 Oct 2020
Address
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Filed on paper · 2 pages
13 Oct 2020
Address
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 13 Oct 2020
Filed on paper · 2 pages
25 Sep 2020
Officers
Termination of appointment of Colin Graham Dowsett as a director on 21 Sep 2020
PDF · 1 page
25 Sep 2020
Officers
Termination of appointment of Lloyds Secretaries Limited as a secretary on 25 Sep 2020
PDF · 1 page
24 Feb 2020
Confirmation
Confirmation statement made on 18 Feb 2020 with no updates
PDF · 3 pages
5 Jul 2018
Officers
Termination of appointment of Gerard Ashley Fox as a director on 2 Jul 2018
PDF · 1 page
9 Apr 2018
Officers
Director's details changed for Mr Andrew John Kemp on 6 Apr 2018
PDF · 2 pages
26 Feb 2018
Confirmation
Confirmation statement made on 18 Feb 2018 with updates
PDF · 4 pages