WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED

Company number 00791434

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2016	SH20	Statement by Directors	(1 page)
31 Oct 2016	SH19	Statement of capital on 31 October 2016 GBP 1	(3 pages)
31 Oct 2016	CAP-SS	Solvency Statement dated 21/09/16	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2016	TM01	Termination of appointment of Andrea Lattimore as a director on 22 August 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 28,265	(4 pages)
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 1 July 2012	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Aug 2015	AP01	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015	(2 pages)
06 May 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
06 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
06 May 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 28,265	(4 pages)
03 Mar 2015	CH01	Director's details changed for Stuart Dudley Trood on 18 February 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	(1 page)
12 May 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 28,265	(4 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)