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PWW COMPANY SECRETARY LIMITED

Company number 06656677

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
07 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
29 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
29 Aug 2019 PSC07 Cessation of Patrick Joseph Otto Herschan as a person with significant control on 8 April 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Apr 2019 AP01 Appointment of Mrs Alexa Mary Beale as a director on 28 February 2019
21 Mar 2019 TM01 Termination of appointment of Patrick Joseph Otto Herschan as a director on 28 February 2019
15 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 25/07/2016
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
03 Aug 2017 PSC04 Change of details for Mrs Alexa Mary Beale as a person with significant control on 24 April 2017
26 Jul 2017 PSC01 Notification of Alexa Mary Beale as a person with significant control on 24 April 2017
31 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/10/2017
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
10 Apr 2013 TM01 Termination of appointment of Timothy Warren as a director