CompaniesInTheUK

GRESHAM LEASING MARCH (1) LIMITED

Company number 00652819 ·

Dissolved

262 filings

Date Filing
12 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
12 Dec 2025 Final Gazette dissolved following liquidation View document
12 Sep 2025 Return of final meeting in a members' voluntary winding up · 7 pages View document
23 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
23 Apr 2025 Resolutions · 2 pages View document
23 Apr 2025 Declaration of solvency · 5 pages View document
17 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-17 with updates · 3 pages View document
11 Feb 2025 Appointment of James Cameron Wall as a director on 2025-02-10 · 2 pages View document
10 Feb 2025 Termination of appointment of Richard Alastair Birch as a director on 2025-02-10 · 1 page View document
10 Feb 2025 Termination of appointment of Neil Gordon Aiken as a director on 2025-02-10 · 1 page View document
10 Feb 2025 Termination of appointment of Paul Richard Burrows as a director on 2025-02-10 · 1 page View document
18 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 3 pages View document
13 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-23 with updates · 4 pages View document
11 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
13 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
14 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
14 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
16 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
21 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
16 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
10 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
9 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
17 Oct 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
18 Jul 2012 SOLVENCY STATEMENT DATED 29/06/12 View document
18 Jul 2012 18/07/12 STATEMENT OF CAPITAL GBP 2 View document
18 Jul 2012 STATEMENT BY DIRECTORS View document
4 Jul 2012 REDUCE ISSUED CAPITAL 29/06/2012 View document
20 Feb 2012 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
5 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011 View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010 View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010 View document
17 Jan 2010 SECTION 519 View document
7 Jan 2010 AUDITOR'S RESIGNATION View document
6 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BURROWS / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS View document
6 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2008 CURRSHO FROM 09/08/2007 TO 31/12/2006 View document
1 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURROWS / 12/02/2008 View document
21 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
18 Jan 2008 SECRETARY RESIGNED View document
22 Dec 2007 FULL ACCOUNTS MADE UP TO 09/08/06 View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 02/08/06 View document
23 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 2006 ACC. REF. DATE SHORTENED FROM 02/08/07 TO 09/08/06 View document
5 Oct 2006 ACC. REF. DATE SHORTENED FROM 09/08/06 TO 02/08/06 View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 SECRETARY RESIGNED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 DIRECTOR RESIGNED View document
29 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Aug 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
23 Aug 2006 ACC. REF. DATE EXTENDED FROM 02/08/06 TO 09/08/06 View document
23 Aug 2006 AUDITOR'S RESIGNATION View document
14 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 02/08/06 View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 25 GRESHAM STREET LONDON EC2V 7HN View document
11 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Aug 2006 COMPANY NAME CHANGED LLOYDS ASSOCIATED AIR LEASING LI MITED CERTIFICATE ISSUED ON 10/08/06 View document
9 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 DIRECTOR RESIGNED View document
3 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 DIRECTOR RESIGNED View document
11 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 DIRECTOR RESIGNED View document
23 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 DIRECTOR RESIGNED View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
10 Nov 2003 DIRECTOR RESIGNED View document
16 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Jul 2003 DIRECTOR RESIGNED View document
19 May 2003 DIRECTOR RESIGNED View document
10 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS View document
12 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
20 Feb 2003 AUDITOR'S RESIGNATION View document
27 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
13 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 DIRECTOR RESIGNED View document
15 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
3 Oct 2000 NEW SECRETARY APPOINTED View document
3 Oct 2000 SECRETARY RESIGNED View document
20 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2000 NEW DIRECTOR APPOINTED View document
28 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 DIRECTOR RESIGNED View document
6 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 DIRECTOR RESIGNED View document
13 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 DIRECTOR RESIGNED View document
9 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
10 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Apr 1997 SECRETARY RESIGNED View document
4 Apr 1997 NEW SECRETARY APPOINTED View document
18 Mar 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View document
15 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View document
19 Jun 1996 NEW SECRETARY APPOINTED View document
19 Jun 1996 SECRETARY RESIGNED View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
4 Mar 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
14 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 1995 ALTER MEM AND ARTS 06/09/95 View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
16 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 141 pages View document
9 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1994 DIRECTOR RESIGNED View document
10 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Mar 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
25 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
6 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Mar 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
6 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1991 DIRECTOR RESIGNED View document
6 Jun 1991 DIRECTOR RESIGNED View document
6 Jun 1991 DIRECTOR RESIGNED View document
6 Jun 1991 NEW DIRECTOR APPOINTED View document
3 Jun 1991 S369(4) SHT NOTICE MEET 22/05/91 View document
22 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 May 1991 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS View document
21 Dec 1990 NEW DIRECTOR APPOINTED View document
21 Dec 1990 DIRECTOR RESIGNED View document
10 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Apr 1990 DIRECTOR RESIGNED View document
29 Mar 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
13 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1990 NEW DIRECTOR APPOINTED View document
29 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1989 DIRECTOR RESIGNED View document
4 May 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1989 NEW DIRECTOR APPOINTED View document
13 Apr 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS View document
7 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Feb 1989 DIRECTOR RESIGNED View document
3 Feb 1989 NEW DIRECTOR APPOINTED View document
25 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1989 NEW DIRECTOR APPOINTED View document
28 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Nov 1988 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1000000/ 100000 View document
15 Nov 1988 REDUCTION OF ISSUED CAPITAL 051188 View document
15 Nov 1988 ADOPT NEW ARTS 051188 View document
15 Nov 1988 REDUCTION OF ISSUED CAPITAL View document
5 Sep 1988 DIRECTOR RESIGNED View document
26 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1988 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1988 ADOPT MEM AND ARTS 060788 View document
28 Jul 1988 NEW DIRECTOR APPOINTED View document
12 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Apr 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS View document
25 Jan 1988 NEW DIRECTOR APPOINTED View document
25 Jan 1988 NEW DIRECTOR APPOINTED View document
19 Jan 1988 DIRECTOR RESIGNED View document
11 Sep 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS View document
10 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
31 Jan 1987 DIRECTOR RESIGNED View document
16 Jul 1986 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View document
3 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Jun 1986 NEW DIRECTOR APPOINTED View document
20 May 1986 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1986 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1960 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/60 View document
17 Mar 1960 CERTIFICATE OF INCORPORATION View document