JWB LEASE HOLDINGS LIMITED

Company number 09843903

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	(6 pages)
20 Sep 2018	CH01	Director's details changed for Stephen Lethbridge Fowler on 20 September 2018	(2 pages)
23 Oct 2017	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 23 October 2017	(2 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
19 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
19 Sep 2017	SH20	Statement by Directors	(1 page)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 GBP 2	(3 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 19/09/17	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to zero 19/09/2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Lindsay Ginnette Sides as a director on 12 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Stuart Donald Cook as a director on 12 September 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Sep 2016	CH01	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016	(1 page)
10 Dec 2015	AP03	Appointment of Ms. Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 24 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr. Stuart Donald Cook as a director on 24 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr. Mark Alexander Nimmo as a director on 24 November 2015	(2 pages)
10 Dec 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Nicholas Michael Dent as a director on 23 November 2015	(3 pages)