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WILLIAMS LEA (US ACQUISITIONS) LIMITED

Company number 05245320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2022 DS01 Application to strike the company off the register
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2020 AD01 Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street Soho London W1F 8PR on 30 October 2020
12 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
25 Nov 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
01 Nov 2019 PSC02 Notification of Williams Lea Holdings Inc as a person with significant control on 29 September 2016
01 Nov 2019 PSC07 Cessation of Jonathan Andrew Simpson-Dent as a person with significant control on 1 September 2019
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2019 TM01 Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 7 August 2019
13 Sep 2019 AP01 Appointment of Ms Denise Mary Reid as a director on 7 August 2019
13 Sep 2019 AP01 Appointment of Mr Jeremy Hamilton Hook as a director on 7 August 2019
24 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2018 PSC07 Cessation of Williams Lea Holdings Limited as a person with significant control on 6 April 2016
04 May 2018 PSC01 Notification of Jonathan Andrew Simpson-Dent as a person with significant control on 1 April 2018
04 May 2018 PSC02 Notification of Williams Lea Holdings Limited as a person with significant control on 6 April 2016
16 Apr 2018 PSC07 Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018
11 Apr 2018 AP01 Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018
09 Apr 2018 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018
18 Jan 2018 TM01 Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017