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WESLEY-JESSEN LIMITED
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WESLEY-JESSEN LIMITED: Filings

    • Overview

    Company NameWESLEY-JESSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01676638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESLEY-JESSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Sep 22, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to Sep 22, 2015

    		11 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to 3 Rivergate Temple Quay Bristol BS1 6GD on Oct 07, 2014

    		2 pagesAD01

    Appointment of Edgar Humberto Arrocha as a director on Aug 26, 2014

    		2 pagesAP01

    Termination of appointment of Sandipkumar Shantilal Kapadia as a director on Aug 26, 2014

    		1 pagesTM01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1,018,500
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Sandipkumar Shantilal Kapadia as a director

    		2 pagesAP01

    Termination of appointment of Teresa Jose as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Termination of appointment of Helen Roberts as a director

    		2 pagesTM01

    Appointment of Edward Joseph Fowler as a director

    		2 pagesAP01

    Termination of appointment of Helen Roberts as a secretary

    		1 pagesTM02

    Appointment of Edward Joseph Fowler as a secretary

    		2 pagesAP03
    234567Next

    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