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LEX AUTOLEASE (VH) LIMITED
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LEX AUTOLEASE (VH) LIMITED: Filings

    • Overview

    Company NameLEX AUTOLEASE (VH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02841609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEX AUTOLEASE (VH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

    		2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Dec 19, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2014

    		LRESSP

    Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Dec 16, 2014

    		1 pagesTM01

    Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

    		1 pagesAD02

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Certificate of change of name

    Company name changed lloyds tsb autolease (vh) LIMITED\certificate issued on 23/09/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2013

    Change company name resolution on Sep 23, 2013

    		RES15
    change-of-nameSep 23, 2013

    Change of name by resolution

    		NM01

    Director's details changed for Mrs Carol Ann Parkes on Aug 10, 2013

    		2 pagesCH01

    Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

    		2 pagesAP01

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    		SH01

    Termination of appointment of Richard Francis as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Appointment of Ms Carol Ann Parkes as a director

    		2 pagesAP01

    Termination of appointment of David Oldfield as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Timothy Blackwell as a director

    		1 pagesTM01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0