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LEX AUTOLEASE (SHREWSBURY) LIMITED

Company number 00473849

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2019 CH01 Director's details changed for Mrs Carol Ann Parkes on 26 March 2019
02 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
31 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 27 June 2017
02 Aug 2016 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
11 Jul 2016 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
11 Jul 2016 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 July 2016
07 Jul 2016 4.70 Declaration of solvency
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
17 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 290,000
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 290,000
17 Dec 2014 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 290,000
23 Sep 2013 CERTNM Company name changed lloyds tsb autolease (shrewsbury) LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
12 Aug 2013 CH01 Director's details changed for Mrs Carol Ann Parkes on 10 August 2013
26 Jul 2013 AP01 Appointment of Mrs Carol Ann Parkes as a director
17 Jun 2013 TM01 Termination of appointment of Richard Francis as a director
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders