GRESHAM LEASING MARCH (1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Appointment of a voluntary liquidator |
23/04/2523 April 2025 | Declaration of solvency |
23/04/2523 April 2025 | Resolutions |
17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
11/02/2511 February 2025 | Appointment of James Cameron Wall as a director on 2025-02-10 |
10/02/2510 February 2025 | Termination of appointment of Paul Richard Burrows as a director on 2025-02-10 |
10/02/2510 February 2025 | Termination of appointment of Neil Gordon Aiken as a director on 2025-02-10 |
10/02/2510 February 2025 | Termination of appointment of Richard Alastair Birch as a director on 2025-02-10 |
18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with updates |
11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
11/01/1611 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/01/143 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
17/10/1217 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/07/1218 July 2012 | SOLVENCY STATEMENT DATED 29/06/12 |
18/07/1218 July 2012 | STATEMENT BY DIRECTORS |
18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 2 |
04/07/124 July 2012 | REDUCE ISSUED CAPITAL 29/06/2012 |
20/02/1220 February 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011 |
30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/01/1113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010 |
06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010 |
17/01/1017 January 2010 | SECTION 519 |
07/01/107 January 2010 | AUDITOR'S RESIGNATION |
06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BURROWS / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 |
01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS |
01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS |
06/01/096 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/06/085 June 2008 | CURRSHO FROM 09/08/2007 TO 31/12/2006 |
01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURROWS / 12/02/2008 |
21/01/0821 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | SECRETARY RESIGNED |
22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 09/08/06 |
19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 02/08/06 |
23/03/0723 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 02/08/07 TO 09/08/06 |
05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 09/08/06 TO 02/08/06 |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | SECRETARY RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
29/08/0629 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/08/0629 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/08/0623 August 2006 | AUDITOR'S RESIGNATION |
23/08/0623 August 2006 | ACC. REF. DATE EXTENDED FROM 02/08/06 TO 09/08/06 |
14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 25 GRESHAM STREET LONDON EC2V 7HN |
14/08/0614 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 02/08/06 |
11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/08/0610 August 2006 | COMPANY NAME CHANGED LLOYDS ASSOCIATED AIR LEASING LI MITED CERTIFICATE ISSUED ON 10/08/06 |
09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
14/11/0514 November 2005 | DIRECTOR RESIGNED |
03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/07/057 July 2005 | DIRECTOR RESIGNED |
01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/03/043 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
17/12/0317 December 2003 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | DIRECTOR RESIGNED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/07/0318 July 2003 | DIRECTOR RESIGNED |
19/05/0319 May 2003 | DIRECTOR RESIGNED |
10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
15/03/0115 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | DIRECTOR RESIGNED |
03/10/003 October 2000 | NEW SECRETARY APPOINTED |
03/10/003 October 2000 | SECRETARY RESIGNED |
20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/03/9910 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
12/10/9812 October 1998 | DIRECTOR RESIGNED |
13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | DIRECTOR RESIGNED |
09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
10/10/9710 October 1997 | SECRETARY'S PARTICULARS CHANGED |
17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
04/04/974 April 1997 | NEW SECRETARY APPOINTED |
04/04/974 April 1997 | SECRETARY RESIGNED |
18/03/9718 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9619 June 1996 | SECRETARY RESIGNED |
19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
19/06/9619 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
14/09/9514 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/09/9514 September 1995 | ALTER MEM AND ARTS 06/09/95 |
26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/12/946 December 1994 | DIRECTOR RESIGNED |
10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/03/923 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
06/06/916 June 1991 | DIRECTOR RESIGNED |
06/06/916 June 1991 | DIRECTOR RESIGNED |
06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
06/06/916 June 1991 | DIRECTOR RESIGNED |
03/06/913 June 1991 | S369(4) SHT NOTICE MEET 22/05/91 |
22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/05/9113 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9122 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
18/03/9118 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9112 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | DIRECTOR RESIGNED |
21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
03/04/903 April 1990 | DIRECTOR RESIGNED |
29/03/9029 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
16/02/9016 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
29/08/8929 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
04/05/894 May 1989 | DIRECTOR RESIGNED |
04/05/894 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
13/04/8913 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/02/893 February 1989 | DIRECTOR RESIGNED |
03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
25/01/8925 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/8815 November 1988 | REDUCTION OF ISSUED CAPITAL |
15/11/8815 November 1988 | ADOPT NEW ARTS 051188 |
15/11/8815 November 1988 | REDUCTION OF ISSUED CAPITAL 051188 |
15/11/8815 November 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1000000/ 100000 |
05/09/885 September 1988 | DIRECTOR RESIGNED |
26/08/8826 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
24/08/8824 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
01/08/881 August 1988 | ADOPT MEM AND ARTS 060788 |
28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/04/886 April 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
19/01/8819 January 1988 | DIRECTOR RESIGNED |
11/09/8711 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
31/01/8731 January 1987 | DIRECTOR RESIGNED |
16/07/8616 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
09/07/869 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
20/05/8620 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
03/05/863 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
10/08/6010 August 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/60 |
17/03/6017 March 1960 | CERTIFICATE OF INCORPORATION |
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