- 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) |
|---|---|---|---|
| 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
|
|
| 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
|
|
| 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
|
|
| 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 |