- Company Overview for WSM SECRETARIES LIMITED (02345848)
- Filing history for WSM SECRETARIES LIMITED (02345848)
- People for WSM SECRETARIES LIMITED (02345848)
- More for WSM SECRETARIES LIMITED (02345848)
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) |
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20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
23 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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05 Jan 2016 | TM01 | Termination of appointment of Robert Michael Hamilton Pinkerton as a director on 29 October 2015 | |
19 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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07 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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30 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
19 Feb 2010 | CH01 | Director's details changed for Harriet Catherine Weller on 19 February 2010 | |
04 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
24 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
24 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
22 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
12 Sep 2007 | CERTNM | Company name changed gardwell secretaries LIMITED\certificate issued on 12/09/07 |