AUTOLEASE FLEETS LIMITED

Company number 00632485

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
04 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
04 Jan 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 4 January 2013	(2 pages)
03 Jan 2013	4.70	Declaration of solvency	(3 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
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)
29 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 250,000	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company 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)
27 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Adrian Patrick White as a director on 19 September 2011	(1 page)
09 Aug 2011	AP01	Appointment of Mr Richard Francis as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	(1 page)
25 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AAMD	Amended accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Feb 2010	AP03	Appointment of Mr Stephen John Hopkins as a secretary	(1 page)