01650602 LTD

Company number 01650602

Date	Type	Description	View / Download
20 Apr 2023	AC92	Restoration by order of the court	(1 page)
20 Apr 2023	CERTNM	Company name changed williams lea uk\certificate issued on 20/04/23
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2018	DS01	Application to strike the company off the register	(1 page)
02 May 2018	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
26 Mar 2018	PSC01	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018	(2 pages)
26 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018	(2 pages)
27 Feb 2018	AA	Full accounts made up to 31 December 2016	(16 pages)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
16 Nov 2016	SH19	Statement of capital on 16 November 2016 GBP 1	(3 pages)
31 Oct 2016	SH20	Statement by Directors	(1 page)
31 Oct 2016	CAP-SS	Solvency Statement dated 21/09/16	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 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)