LB AUTOLEASE LIMITED

Company number 04081144

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Strike off 12/11/2014	(2 pages)
20 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
11 Jun 2014	AA	Accounts made up to 31 December 2013	(5 pages)
09 Jun 2014	CERTNM	Company name changed lloyds tsb autolease LIMITED\certificate issued on 09/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-09	(3 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(5 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
26 Jul 2013	AP01	Appointment of Mrs Carol Ann Parkes as a director on 26 July 2013	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Rick Francis as a director on 14 June 2013	(1 page)
17 Jun 2013	AA	Accounts made up to 31 December 2012	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(31 pages)
27 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012	(1 page)
03 Apr 2012	AA	Accounts made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012	(2 pages)
29 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Adrian Patrick White as a director on 19 September 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)