AUTOLEASE HOLDINGS LIMITED

00767474
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
02 Dec 2014 gazette Gazette Dissolved Liquidation 1 Buy now
02 Sep 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
05 Nov 2013 address Change Sail Address Company 2 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Nov 2013 resolution Resolution 1 Buy now
01 Nov 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Aug 2013 officers Change of particulars for director (Mrs Carol Ann Parkes) 2 Buy now
26 Jul 2013 officers Appointment of director (Mrs Carol Ann Parkes) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Rick Francis) 1 Buy now
17 Jun 2013 accounts Annual Accounts 5 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 officers Change of particulars for director (Mr Claude Kwasi Sarfo-Agyare) 2 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 officers Appointment of director (Mr Claude Kwasi Sarfo-Agyare) 2 Buy now
22 Jun 2012 officers Termination of appointment of director (Martin Kenneth Staples) 1 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Timothy Mark Blackwell) 1 Buy now
23 Sep 2011 officers Appointment of director (Mr Martin Kenneth Staples) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Adrian Patrick White) 1 Buy now
09 Aug 2011 officers Appointment of director (Mr Richard Francis) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Nigel Stead) 1 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Amended Accounts 5 Buy now
28 Mar 2011 accounts Annual Accounts 5 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Termination of appointment of secretary 1 Buy now
01 Mar 2010 accounts Annual Accounts 5 Buy now
24 Feb 2010 officers Appointment of secretary (Mr Stephen John Hopkins) 1 Buy now
13 Jan 2010 officers Termination of appointment of secretary 1 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Nigel Cleator Stead) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Adrian Patrick White) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Timothy Mark Blackwell) 2 Buy now
08 Jul 2009 accounts Annual Accounts 5 Buy now
03 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
10 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
08 Sep 2008 officers Secretary's change of particulars nigel cleator stead logged form 2 Buy now
03 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
29 May 2008 accounts Annual Accounts 5 Buy now
21 May 2008 officers Director appointed mr adrian patrick white 1 Buy now
13 May 2008 officers Appointment terminated director michael kilbee 1 Buy now
31 Jan 2008 officers Director's particulars changed 2 Buy now
15 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
30 May 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
26 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jan 2007 officers Director's particulars changed 2 Buy now
12 Jan 2007 officers Secretary's particulars changed 1 Buy now
12 Jan 2007 officers Director's particulars changed 2 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
17 Oct 2006 accounts Annual Accounts 5 Buy now
26 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jul 2006 annual-return Return made up to 30/05/06; full list of members 6 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
10 Jun 2005 annual-return Return made up to 30/05/05; full list of members 6 Buy now
03 Mar 2005 officers Director's particulars changed 2 Buy now
26 Nov 2004 officers Director's particulars changed 2 Buy now
23 Jun 2004 officers Director's particulars changed 2 Buy now
17 Jun 2004 accounts Annual Accounts 5 Buy now
09 Jun 2004 annual-return Return made up to 30/05/04; full list of members 6 Buy now
09 Jun 2004 address Location of register of members 1 Buy now
26 Apr 2004 officers Director's particulars changed 1 Buy now
29 Oct 2003 accounts Annual Accounts 5 Buy now
06 Jun 2003 annual-return Return made up to 30/05/03; full list of members 6 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS 1 Buy now
30 Oct 2002 accounts Annual Accounts 5 Buy now
16 Jun 2002 annual-return Return made up to 30/05/02; full list of members 6 Buy now
16 Jan 2002 officers Director's particulars changed 2 Buy now
01 Nov 2001 accounts Annual Accounts 7 Buy now
13 Jul 2001 address Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR 1 Buy now
13 Jun 2001 annual-return Return made up to 30/05/01; full list of members 6 Buy now
13 Jun 2001 address Location of register of members 1 Buy now
11 Apr 2001 officers Director's particulars changed 2 Buy now
12 Feb 2001 officers New secretary appointed 2 Buy now
06 Feb 2001 officers Secretary resigned 1 Buy now
15 Jan 2001 officers Director resigned 1 Buy now
13 Dec 2000 auditors Auditors Resignation Company 2 Buy now
27 Sep 2000 officers Director resigned 1 Buy now
27 Sep 2000 officers Director resigned 1 Buy now
21 Sep 2000 accounts Annual Accounts 9 Buy now
18 Sep 2000 officers New director appointed 3 Buy now
18 Sep 2000 officers New director appointed 4 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
07 Sep 2000 auditors Auditors Resignation Company 2 Buy now
08 Jun 2000 annual-return Return made up to 30/05/00; full list of members 7 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers Director resigned 1 Buy now
24 Mar 2000 officers Director resigned 1 Buy now
24 Mar 2000 officers Director resigned 1 Buy now
01 Feb 2000 officers Director resigned 1 Buy now
15 Oct 1999 accounts Annual Accounts 14 Buy now
17 Aug 1999 officers Director resigned 1 Buy now
03 Aug 1999 annual-return Return made up to 10/07/99; full list of members 10 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
05 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now