- Company Overview for LEX AUTOLEASE (VH) LIMITED (02841609)
- Filing history for LEX AUTOLEASE (VH) LIMITED (02841609)
- People for LEX AUTOLEASE (VH) LIMITED (02841609)
- Insolvency for LEX AUTOLEASE (VH) LIMITED (02841609)
- More for LEX AUTOLEASE (VH) LIMITED (02841609)
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) |
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04 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2014 | AD02 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN | |
19 Dec 2014 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014 | |
18 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2014 | 4.70 | Declaration of solvency | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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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 | |
15 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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20 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Sep 2013 | CERTNM |
Company name changed lloyds tsb autolease (vh) LIMITED\certificate issued on 23/09/13
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12 Aug 2013 | CH01 | Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 | |
26 Jul 2013 | AP01 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director | |
15 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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17 Jun 2013 | TM01 | Termination of appointment of Richard Francis as a director | |
03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Oct 2012 | AP01 | Appointment of Ms Carol Ann Parkes as a director | |
25 Oct 2012 | TM01 | Termination of appointment of David Oldfield as a director | |
09 Oct 2012 | CC04 | Statement of company's objects | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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30 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
27 Sep 2011 | TM01 | Termination of appointment of Timothy Blackwell as a director |