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CARILLION FLEET LEASE LIMITED

Company number 04458616

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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)
29 Apr 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)
14 Jan 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)
20 Dec 2013	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 - 2 pages (2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 2	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	View PDF Secretary's details changed for Mr Timothy Francis George on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	CH01	Director's details changed for Mr Timothy Francis George on 1 December 2011	View PDF Director's details changed for Mr Timothy Francis George on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	CH01	Director's details changed for Mr Lee James Mills on 1 December 2011	View PDF Director's details changed for Mr Lee James Mills on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 21 July 2010	View PDF Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 21 July 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Jul 2009	288a	Director appointed timothy francis george	View PDF Director appointed timothy francis george - link opens in a new window - 1 page (1 page)
09 Jul 2009	288b	Appointment Terminated Director roger robinson	View PDF Appointment Terminated Director roger robinson - link opens in a new window - 1 page (1 page)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
13 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)

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