WELLESLEY LEASE FINANCE LIMITED: Filings

  • Overview

    Company NameWELLESLEY LEASE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08604469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLESLEY LEASE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Andrew Joseph John Turnbull on Nov 20, 2018

    2 pagesCH01

    Director's details changed for Mr Garret Graham Wellesley on Nov 20, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Anselm Cragg as a director on Mar 29, 2016

    1 pagesTM01

    Director's details changed for Mr Garret Graham Wellesley on Jan 13, 2016

    2 pagesCH01

    Termination of appointment of Lorenzo Naldini as a director on Oct 21, 2015

    1 pagesTM01

    Termination of appointment of Anthony Julian Fane as a director on Oct 21, 2015

    1 pagesTM01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul John Copson as a director on May 29, 2015

    1 pagesTM01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Appointment of Mr Paul John Copson as a director on Mar 31, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Registered office address changed from Bank House 7 St John's Road Harrow Middlesex HA1 2EY to 6Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on Dec 10, 2014

    1 pagesAD01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    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