WILLIAMS SECRETARIES LIMITED

Company number 02184664

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
19 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
31 Dec 2018	CH01	Director's details changed for Mrs Irene Potter on 1 January 2017	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
13 Jul 2017	TM01	Termination of appointment of Peter Benedict Stone as a director on 13 July 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Peter Benedict Stone as a secretary on 13 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
25 Apr 2017	TM01	Termination of appointment of Martin Landman as a director on 25 April 2017	(1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(6 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Nov 2015	AD01	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015	(1 page)
18 Nov 2015	CH01	Director's details changed for Peter Benedict Stone on 9 January 2013	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Martin Landman on 9 January 2013	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mrs Irene Potter on 9 January 2013	(2 pages)
18 Nov 2015	CH03	Secretary's details changed for Peter Benedict Stone on 9 January 2013	(1 page)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(6 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014	(1 page)