AUTOLEASE HOLDINGS LIMITED filing history - Find and update company information

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AUTOLEASE HOLDINGS LIMITED

Company number 00767474

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	View PDF Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP01	Appointment of Mrs Carol Ann Parkes as a director on 26 July 2013	View PDF Appointment of Mrs Carol Ann Parkes as a director on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Rick Francis as a director on 14 June 2013	View PDF Termination of appointment of Rick Francis as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 51,000,000	View PDF Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 51,000,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	View PDF Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012	View PDF Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	TM01	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012	View PDF Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	View PDF Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011	View PDF Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM01	Termination of appointment of Adrian Patrick White as a director on 19 September 2011	View PDF Termination of appointment of Adrian Patrick White as a director on 19 September 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP01	Appointment of Mr Richard Francis as a director	View PDF Appointment of Mr Richard Francis as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	View PDF Termination of appointment of Nigel Stead as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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