Advanced company searchLink opens in new window

WESTMINSTER SECRETARIES LIMITED

Company number 04822399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
18 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
09 Jul 2013 AD01 Registered office address changed from 316 Old Street London EC1V 9DR on 9 July 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
12 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of Shekhar Sahai as a secretary
04 May 2011 TM02 Termination of appointment of a secretary
04 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for Mr David Marx on 15 October 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members
31 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
07 Oct 2008 288c Director's change of particulars / david marx / 01/01/2006
18 Sep 2008 288b Appointment terminated director timothy fosberry
05 Aug 2008 363a Return made up to 06/07/08; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007