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FORD AUTOMOTIVE LEASING LIMITED

Company number 01833430

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	TM02	Termination of appointment of Joanna Totsky as a secretary	View PDF Termination of appointment of Joanna Totsky as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
10 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
21 May 2013	TM01	Termination of appointment of Colin Jackson as a director	View PDF Termination of appointment of Colin Jackson as a director - link opens in a new window - 1 page (1 page)
20 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/05/2013	View PDF Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/05/2013 - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	CH01	Director's details changed for Colin Jackson on 25 April 2013	View PDF Director's details changed for Colin Jackson on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH03	Secretary's details changed for Mr Eugene Patrick Scales on 25 April 2013	View PDF Secretary's details changed for Mr Eugene Patrick Scales on 25 April 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	CH01	Director's details changed for John Coffey on 25 April 2013	View PDF Director's details changed for John Coffey on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jan 2012	TM01	Termination of appointment of Peter Jepson as a director	View PDF Termination of appointment of Peter Jepson as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP01	Appointment of Paul Roger Kiernan as a director	View PDF Appointment of Paul Roger Kiernan as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AP03	Appointment of Joanna Magdalena Totsky as a secretary	View PDF Appointment of Joanna Magdalena Totsky as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM02	Termination of appointment of Robert Pringle as a secretary	View PDF Termination of appointment of Robert Pringle as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	CAP-SS	Solvency statement dated 29/03/11	View PDF Solvency statement dated 29/03/11 - link opens in a new window - 1 page (1 page)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 1	View PDF Statement of capital on 31 March 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/03/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/03/2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AP03	Appointment of Mr Michael David Lavender as a secretary	View PDF Appointment of Mr Michael David Lavender as a secretary - link opens in a new window - 2 pages (2 pages)

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