WEALD LEASING LTD.

Company number 03186766

Date	Type	Description	View / Download
25 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Dec 2013	4.70	Declaration of solvency	(4 pages)
09 Dec 2013	AD01	Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP on 9 December 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Paul Gallacher as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 2	(5 pages)
11 Oct 2012	CH03	Secretary's details changed for Penelope Ann Hutchings on 11 October 2012	(1 page)
11 Oct 2012	CH01	Director's details changed for Mr Paul Nigel Gallacher on 11 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Peter Graham Edwards on 11 October 2012	(2 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
17 Jun 2011	AP01	Appointment of Mr Paul Nigel Gallacher as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Leigh Bartlett as a director	(1 page)
09 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
08 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
26 Oct 2009	TM01	Termination of appointment of Mark Hesketh as a director	(1 page)
23 Oct 2009	AP01	Appointment of Leigh James Bartlett as a director	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009	(1 page)
23 Jul 2009	288c	Director's change of particulars / mark hesketh / 18/06/2009	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)