WESLEY-JESSEN LIMITED

Company number 01676638

Date	Type	Description	View / Download
14 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(11 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	(11 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	(2 pages)
07 Oct 2014	4.70	Declaration of solvency	(3 pages)
07 Oct 2014	AD01	Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to 3 Rivergate Temple Quay Bristol BS1 6GD on 7 October 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Edgar Humberto Arrocha as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,018,500	(4 pages)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
18 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AP01	Appointment of Sandipkumar Shantilal Kapadia as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Teresa Jose as a director	(1 page)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
27 Aug 2010	TM01	Termination of appointment of Helen Roberts as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Edward Joseph Fowler as a director	(2 pages)
25 Jun 2010	TM02	Termination of appointment of Helen Roberts as a secretary	(1 page)
25 Jun 2010	AP03	Appointment of Edward Joseph Fowler as a secretary	(2 pages)