WALDECK SECRETARIES LIMITED

Company number 03770174

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(6 pages)
27 May 2015	AD02	Register inspection address has been changed from C/O M Chapman 58a Waldeck Road London W4 3NP United Kingdom to 58a Waldeck Road Chiswick W4 3NP	(1 page)
30 Mar 2015	TM01	Termination of appointment of Nick John Russell Chapman as a director on 22 March 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mrs Barbara Wanda Chapman as a director on 27 March 2015	(2 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(6 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Nicholas Chapman as a director	(2 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
16 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
16 May 2011	CH04	Secretary's details changed for Mc Squared Management Services Limited on 1 May 2011	(2 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
19 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2010	CH01	Director's details changed for Mrs Alison Jane Crowe on 13 May 2010	(2 pages)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
03 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)