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AMG AUTOLEASE LTD

Company number 00723850

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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)
08 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG England to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 21 September 2023	View PDF Registered office address changed from Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG England to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AP03	Appointment of Mrs Amy Louise Mclennan as a secretary on 19 August 2021	View PDF Appointment of Mrs Amy Louise Mclennan as a secretary on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AD01	Registered office address changed from The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG on 6 July 2020	View PDF Registered office address changed from The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Grove Barn Silica Court Kirk Sandall Doncaster DN3 1EG on 6 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AP03	Appointment of Mr Iain James Mclennan as a secretary on 31 July 2018	View PDF Appointment of Mr Iain James Mclennan as a secretary on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM02	Termination of appointment of Louise Brook as a secretary on 31 July 2018	View PDF Termination of appointment of Louise Brook as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 6,000	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 6,000 - link opens in a new window - 5 pages (5 pages)

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AMG AUTOLEASE LTD

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