Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMG AUTOLEASE LTD

Company number 00723850

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 September 2024
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12
21 Sep 2023 AD01 Registered office address changed from Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG England to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 21 September 2023
20 Sep 2023 600 Appointment of a voluntary liquidator
20 Sep 2023 LIQ02 Statement of affairs
23 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
19 Aug 2021 AP03 Appointment of Mrs Amy Louise Mclennan as a secretary on 19 August 2021
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
06 Jul 2020 AD01 Registered office address changed from The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG on 6 July 2020
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
08 Aug 2018 AP03 Appointment of Mr Iain James Mclennan as a secretary on 31 July 2018
08 Aug 2018 TM02 Termination of appointment of Louise Brook as a secretary on 31 July 2018
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014