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ASHOK LEYLAND (UK) LIMITED

Company number 07830088

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2017 AD01 Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017
19 Apr 2017 AD01 Registered office address changed from 13th Floor New Zealand House 80 Haymarket London SW1Y 4TE to Albemarle House 1 Albemarle Street London W1S 4HA on 19 April 2017
11 Apr 2017 4.70 Declaration of solvency
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
30 Mar 2017 TM01 Termination of appointment of Abhijit Mukhopadhyay as a director on 14 March 2017
30 Mar 2017 TM02 Termination of appointment of Abhijit Mukhopadhyay as a secretary on 14 March 2017
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
09 May 2016 AA Accounts for a small company made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 105,300
11 Jun 2015 AA Accounts for a small company made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 105,300
04 Jun 2014 AA Accounts for a small company made up to 31 March 2014
28 Jan 2014 TM01 Termination of appointment of Karl Spare as a director
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 105,300
05 Sep 2013 AA Accounts for a small company made up to 31 March 2013
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 105,300
13 Dec 2012 AP01 Appointment of Mr Abhijit Mukhopadhyay as a director
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of Aduthuraiperumalkoil Chandrasekharan as a director
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 300
16 Apr 2012 AP03 Appointment of Mr Abhijit Mukhopadhyay as a secretary
06 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013