- Company Overview for W1 LEASING LIMITED (10708229)
- Filing history for W1 LEASING LIMITED (10708229)
- People for W1 LEASING LIMITED (10708229)
- More for W1 LEASING LIMITED (10708229)
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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26 Apr 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Oct 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Oct 2020 | PSC07 | Cessation of Anthony Church as a person with significant control on 29 October 2020 | |
29 Oct 2020 | TM01 | Termination of appointment of Anthony Church as a director on 29 October 2020 | |
07 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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07 Oct 2020 | PSC01 | Notification of Anthony Church as a person with significant control on 7 October 2020 | |
07 Oct 2020 | PSC07 | Cessation of Sharon Jayne Barrett as a person with significant control on 7 October 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
31 Aug 2020 | RESOLUTIONS |
Resolutions
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28 Aug 2020 | TM01 | Termination of appointment of Sharon Jayne Barrett as a director on 28 August 2020 | |
28 Aug 2020 | AP01 | Appointment of Mr Anthony Church as a director on 28 August 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
09 Feb 2020 | AA | Micro company accounts made up to 30 April 2019 | |
18 Dec 2019 | AD01 | Registered office address changed from Communications House York Street London W1U 6PZ England to 4 Old Park Lane London W1K 1QW on 18 December 2019 | |
21 May 2019 | AD01 | Registered office address changed from PO Box 34 67-68 Hatton Garden London EC1N 8JY England to Communications House York Street London W1U 6PZ on 21 May 2019 | |
21 May 2019 | RESOLUTIONS |
Resolutions
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18 May 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
17 May 2019 | AA | Micro company accounts made up to 30 April 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
04 May 2019 | PSC01 | Notification of Sharon Jayne Barrett as a person with significant control on 3 May 2019 | |
12 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
14 Mar 2018 | TM01 | Termination of appointment of Anthony Thomas Church as a director on 2 March 2018 | |
14 Mar 2018 | AP01 | Appointment of Miss Sharon Jayne Barrett as a director on 1 March 2018 |