WILLIAMS LEA (NO.1) LIMITED

Company number 05245344

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2020	DS01	Application to strike the company off the register	(1 page)
21 Sep 2020	TM01	Termination of appointment of Mark David Smith as a director on 30 June 2020	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
14 Oct 2019	PSC02	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ App of dir 24/09/2019	(1 page)
27 Sep 2019	CH01	Director's details changed for Mr Mark David Smith on 24 September 2019	(2 pages)
27 Sep 2019	AD01	Registered office address changed
27 Sep 2019	AP01	Appointment of Mr Mark David Smith as a director on 24 September 2019	(3 pages)
13 Sep 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company.
13 Sep 2019	PSC07	Cessation of Williams Lea Group Limited as a person with significant control on 6 April 2016	(1 page)
13 Sep 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company.
13 Sep 2019	TM01	Termination of appointment of Roger Stuart Howl as a director on 25 February 2019	(1 page)
13 Sep 2019	ANNOTATION	Rectified the form AD01 removed from the public register on 05/12/2019 as it was done without the authority of the company
13 Sep 2019	AP01	Appointment of Ms Denise Mary Reid as a director on 6 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr Jeremy Hamilton Hook as a director on 6 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 7 August 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Roger Stuart Howl as a director on 25 February 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Stephen James Faulkner as a director on 22 February 2019	(1 page)
18 Mar 2019	PSC07	Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018	(1 page)
05 Mar 2019	AA	Full accounts made up to 31 December 2017	(13 pages)
24 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)