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WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
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WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NameWILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00791434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pagesSH20

    Statement of capital on Oct 31, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 21/09/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Andrea Lattimore as a director on Aug 22, 2016

    		1 pagesTM01

    Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on Jun 01, 2016

    		1 pagesAD01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 28,265
    		SH01

    Director's details changed for Stuart Dudley Trood on Jul 01, 2012

    		2 pagesCH01

    Appointment of Mrs Jane Li as a secretary on Nov 04, 2015

    		2 pagesAP03

    Termination of appointment of Exel Secretarial Services Limited as a secretary on Nov 04, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Appointment of Mr Richard Stanley Coward as a director on Aug 04, 2015

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 28,265
    		SH01

    Director's details changed for Stuart Dudley Trood on Feb 18, 2014

    		2 pagesCH01

    Appointment of Andrea Lattimore as a director on Aug 06, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Termination of appointment of Stephen Christopher Charles Nunn as a director on Jun 03, 2014

    		1 pagesTM01

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 28,265
    		SH01

    Termination of appointment of William Duncan as a secretary

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0