WILLIAMS LEA (US ACQUISITIONS) LIMITED: Filings

  • Overview

    Company NameWILLIAMS LEA (US ACQUISITIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05245320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAMS LEA (US ACQUISITIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street Soho London W1F 8PR on Oct 30, 2020

    1 pagesAD01

    Confirmation statement made on Sep 29, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Notification of Williams Lea Holdings Inc as a person with significant control on Sep 29, 2016

    1 pagesPSC02

    Cessation of Jonathan Andrew Simpson-Dent as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Termination of appointment of Jonathan Andrew Simpson-Dent as a director on Aug 07, 2019

    1 pagesTM01

    Appointment of Ms Denise Mary Reid as a director on Aug 07, 2019

    2 pagesAP01

    Appointment of Mr Jeremy Hamilton Hook as a director on Aug 07, 2019

    2 pagesAP01

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Cessation of Williams Lea Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Jonathan Andrew Simpson-Dent as a person with significant control on Apr 01, 2018

    2 pagesPSC01

    Notification of Williams Lea Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Paul Richard Oldfield as a person with significant control on Apr 16, 2018

    1 pagesPSC07

    Termination of appointment of Paul Richard Oldfield as a director on Apr 16, 2018

    1 pagesTM01

    Appointment of Mr Jonathan Andrew Simpson-Dent as a director on Apr 01, 2018

    2 pagesAP01

    Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on Apr 09, 2018

    1 pagesAD01

    Termination of appointment of Stuart Dudley Trood as a director on Nov 30, 2017

    1 pagesTM01

    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