- Company Overview for WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320)
- Filing history for WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320)
- People for WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320)
- Charges for WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320)
- More for WILLIAMS LEA (US ACQUISITIONS) LIMITED (05245320)
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) |
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09 Aug 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 May 2022 | DS01 | Application to strike the company off the register | |
01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
16 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
30 Oct 2020 | AD01 | Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street Soho London W1F 8PR on 30 October 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 29 September 2020 with updates | |
25 Nov 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
01 Nov 2019 | PSC02 | Notification of Williams Lea Holdings Inc as a person with significant control on 29 September 2016 | |
01 Nov 2019 | PSC07 | Cessation of Jonathan Andrew Simpson-Dent as a person with significant control on 1 September 2019 | |
09 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Sep 2019 | TM01 | Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 7 August 2019 | |
13 Sep 2019 | AP01 | Appointment of Ms Denise Mary Reid as a director on 7 August 2019 | |
13 Sep 2019 | AP01 | Appointment of Mr Jeremy Hamilton Hook as a director on 7 August 2019 | |
24 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Jul 2018 | PSC07 | Cessation of Williams Lea Holdings Limited as a person with significant control on 6 April 2016 | |
04 May 2018 | PSC01 | Notification of Jonathan Andrew Simpson-Dent as a person with significant control on 1 April 2018 | |
04 May 2018 | PSC02 | Notification of Williams Lea Holdings Limited as a person with significant control on 6 April 2016 | |
16 Apr 2018 | PSC07 | Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 | |
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 | |
18 Jan 2018 | TM01 | Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 |