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T W SECRETARIAL SERVICES LIMITED

Company number 05305430

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 CH01 Director's details changed for Mark Andrew Torr on 4 January 2014
11 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mark Andrew Torr on 25 October 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mark Andrew Torr on 6 December 2009
07 Dec 2009 CH01 Director's details changed for Michael Charles Waterfield on 6 December 2009
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008