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WILLIAMS LEA GROUP TRUSTEES LIMITED

Company number 02609161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 2
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2009 AD01 Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
19 May 2009 363a Return made up to 09/05/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
15 May 2008 363a Return made up to 09/05/08; full list of members
14 May 2008 288c Secretary's Change of Particulars / william duncan / 01/03/2007 / HouseName/Number was: , now: 8; Street was: 39B cologne road, now: carrington court; Area was: , now: limburg road; Post Code was: SW11 2AH, now: SW11 1QG
06 Dec 2007 AA Accounts made up to 31 December 2006
29 Oct 2007 288b Director resigned
22 Oct 2007 288c Secretary's particulars changed
25 May 2007 363s Return made up to 09/05/07; no change of members
08 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
01 Jun 2006 363s Return made up to 09/05/06; full list of members
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 AA Accounts made up to 30 September 2005
15 Jun 2005 AA Accounts made up to 30 September 2004
31 May 2005 363s Return made up to 09/05/05; full list of members
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed