AUTUMN LEASING LIMITED filing history - Find and update company information

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AUTUMN LEASING LIMITED

Company number 02971086

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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)
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	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 - 4 pages (4 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	View PDF Liquidators' statement of receipts and payments to 17 December 2015 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 8 January 2015	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18 - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
01 May 2014	AP01	Appointment of Mr Chris Snailham as a director	View PDF Appointment of Mr Chris Snailham as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	MISC	S.519 compant act 2006	View PDF S.519 compant act 2006 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	View PDF Director's details changed for Mr David Kenyon Thomas on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary	View PDF Appointment of Ms Joanne Louise Bagshaw as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Christopher Goldsbrough as a director	View PDF Termination of appointment of Christopher Goldsbrough as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	CH01	Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013	View PDF Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	View PDF Termination of appointment of Rajanbabu Sivanithy as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
28 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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