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LLOYDS UDT ASSET LEASING LIMITED

Company number 00429202

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	View PDF Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Jan 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	View PDF Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	View PDF Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 16 pages (16 pages)
20 Jun 2017	AP01	Appointment of Mr Raymond Poole as a director on 19 June 2017	View PDF Appointment of Mr Raymond Poole as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	TM02	Termination of appointment of Paul Gittins as a secretary on 4 May 2017	View PDF Termination of appointment of Paul Gittins as a secretary on 4 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017	View PDF Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 16 pages (16 pages)
18 May 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 17 pages (17 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 49,998	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 49,998 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	TM01	Termination of appointment of Michael John David Griffiths as a director on 19 December 2015	View PDF Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 17 pages (17 pages)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 49,998	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 49,998 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014	View PDF Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	TM01	Termination of appointment of Christopher Sutton as a director on 16 December 2014	View PDF Termination of appointment of Christopher Sutton as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
18 Jun 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 19 pages (19 pages)

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