LEX AUTOLEASE (VH) LIMITED

Company number 02841609

Date	Type	Description	View / Download
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Dec 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
19 Dec 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014	(2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	(1 page)
17 Dec 2014	TM01	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014	(1 page)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,000	(5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Sep 2013	CERTNM	Company name changed lloyds tsb autolease (vh) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	(3 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
17 Jun 2013	TM01	Termination of appointment of Richard Francis as a director	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Oct 2012	AP01	Appointment of Ms Carol Ann Parkes as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
30 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(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	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)