VEHICLE LEASING (1) LIMITED filing history - Find and update company information

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VEHICLE LEASING (1) LIMITED

Company number 02953304

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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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2017	LIQ13	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 - 9 pages (9 pages)
13 Jun 2017	MISC	AD03	View PDF AD03 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 1 June 2017	View PDF Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 2 pages (2 pages)
24 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
30 Aug 2016	AP01	Appointment of Mr Jonathan Stewart Roberts as a director on 26 August 2016	View PDF Appointment of Mr Jonathan Stewart Roberts as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 28 June 2016	View PDF Termination of appointment of Paul Gittins as a secretary on 28 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016	View PDF Appointment of Mr David Dermot Hennessey as a secretary on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	TM01	Termination of appointment of Scott Cargill as a director on 4 March 2016	View PDF Termination of appointment of Scott Cargill as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
20 Aug 2015	CH01	Director's details changed for Damian Charles Stansfield on 19 August 2015	View PDF Director's details changed for Damian Charles Stansfield on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Damian Charles Stansfield as a director on 7 August 2015	View PDF Appointment of Damian Charles Stansfield as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Richard Gareth Charles Hanrahan as a director on 6 August 2015	View PDF Termination of appointment of Richard Gareth Charles Hanrahan as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
07 Jan 2015	TM01	Termination of appointment of Carol Ann Parkes as a director on 6 January 2015	View PDF Termination of appointment of Carol Ann Parkes as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)

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