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CARILLION FLEET LEASE LIMITED

Company number 04458616

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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)
29 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Timothy Francis George on 1 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
20 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 Oct 2010 CC04 Statement of company's objects
25 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 21 July 2010
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed timothy francis george
09 Jul 2009 288b Appointment Terminated Director roger robinson
11 Jun 2009 363a Return made up to 11/06/09; full list of members
05 Sep 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 11/06/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006