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ALS LEASING UK LIMITED

Company number 08709483

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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)
06 Jul 2021	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)
20 Apr 2021	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)
12 Apr 2021	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)
31 Mar 2021	MR04	Satisfaction of charge 087094830003 in full	View PDF Satisfaction of charge 087094830003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AP01	Appointment of Mr Patrick Smyth as a director on 25 August 2020	View PDF Appointment of Mr Patrick Smyth as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of George Adrian Robinson as a director on 25 August 2020	View PDF Termination of appointment of George Adrian Robinson as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
30 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 22 August 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 22 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CH01	Director's details changed for John Francis Tierney on 5 August 2019	View PDF Director's details changed for John Francis Tierney on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2019	CH01	Director's details changed for Tamzin Lawrence on 5 August 2019	View PDF Director's details changed for Tamzin Lawrence on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2019	CH01	Director's details changed for George Adrian Robinson on 5 August 2019	View PDF Director's details changed for George Adrian Robinson on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
16 May 2019	MR04	Satisfaction of charge 087094830001 in full	View PDF Satisfaction of charge 087094830001 in full - link opens in a new window - 1 page (1 page)
16 May 2019	MR01	Registration of charge 087094830003, created on 15 May 2019	View PDF Registration of charge 087094830003, created on 15 May 2019 - link opens in a new window - 219 pages (219 pages)
16 May 2019	MR04	Satisfaction of charge 087094830002 in full	View PDF Satisfaction of charge 087094830002 in full - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
13 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 20 pages (20 pages)
30 Dec 2016	MR01	Registration of charge 087094830002, created on 23 December 2016	View PDF Registration of charge 087094830002, created on 23 December 2016 - link opens in a new window - 205 pages (205 pages)

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