WESTLEASE (1) INTERNATIONAL LIMITED

Company number 01581384

Date	Type	Description	View / Download
03 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2010	4.68	Liquidators' statement of receipts and payments to 23 December 2009	(8 pages)
03 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 4 September 2009	(5 pages)
09 Apr 2009	4.68	Liquidators' statement of receipts and payments to 4 March 2009	(8 pages)
01 Oct 2008	4.68	Liquidators' statement of receipts and payments to 4 September 2008	(8 pages)
07 Apr 2008	4.68	Liquidators' statement of receipts and payments to 4 September 2008	(5 pages)
07 Apr 2008	4.68	Liquidators' statement of receipts and payments to 4 September 2008	(5 pages)
16 May 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: woolgate exchange 25 basinghall street london EC2V 5HA	(1 page)
16 Mar 2007	4.70	Declaration of solvency	(4 pages)
16 Mar 2007	MISC	Res re specie	(2 pages)
16 Mar 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Dec 2006	AA	Full accounts made up to 21 October 2005	(13 pages)
06 Dec 2006	225	Accounting reference date shortened from 20/10/06 to 31/12/05	(1 page)
20 Oct 2006	363s	Return made up to 20/09/06; full list of members	(7 pages)
20 Oct 2006	363(353)	Location of register of members address changed
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2006	88(2)R	Ad 26/01/06--------- £ si 198@50=9900 £ ic 100/10000
13 Feb 2006	122	Conso 27/01/06	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)