WILLIAMS LEA (US ACQUISITIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 13/05/2213 May 2022 | Application to strike the company off the register |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 55 WELLS STREET LONDON W1A 3AE ENGLAND |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA HOLDINGS INC |
| 01/11/191 November 2019 | CESSATION OF JONATHAN ANDREW SIMPSON-DENT AS A PSC |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MS DENISE MARY REID |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CESSATION OF WILLIAMS LEA HOLDINGS LIMITED AS A PSC |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA HOLDINGS LIMITED |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW SIMPSON-DENT |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDFIELD |
| 16/04/1816 April 2018 | CESSATION OF PAUL RICHARD OLDFIELD AS A PSC |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 18/01/1818 January 2018 | CESSATION OF STUART DUDLEY TROOD AS A PSC |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD OLDFIELD |
| 04/10/174 October 2017 | CESSATION OF ANDREA LATTIMORE AS A PSC |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD OLDFIELD |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 29 ST JOHN'S LANE LONDON EC1M 4NA |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 31/05/2013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MRS JANE LI |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED ANDREA LATTIMORE |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR |
| 14/11/1314 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STUART DUDLEY TROOD |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JAMES DAVEY / 01/03/2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON |
| 03/11/113 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011 |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | VARIOUS AGREEMENTS 06/10/04 |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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