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WSM (LONDON) LIMITED

Company number 06977311

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 100
22 Apr 2013 TM01 Termination of appointment of Juliet Kirman as a director on 17 September 2012
22 Apr 2013 AP01 Appointment of Mr Jack Keith Barton as a director on 17 September 2012
22 Apr 2013 AP01 Appointment of Mr Daniel Terence Whomes as a director on 17 September 2012
22 Apr 2013 TM01 Termination of appointment of Ben Kirman as a director on 17 September 2012
19 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of reg office 04/04/2013
17 Apr 2013 AD01 Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England on 17 April 2013
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mrs Juliet Kirman on 1 November 2010
02 Aug 2011 CH01 Director's details changed for Mr Ben Kirman on 1 November 2010
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mrs Juliet Kirman on 1 October 2009
06 Aug 2010 CH01 Director's details changed for Mr Ben Kirman on 1 October 2009
11 Aug 2009 88(2) Ad 30/07/09-30/07/09 gbp si 100@1=100 gbp ic 1/101
11 Aug 2009 288a Director appointed mrs juliet kirman
11 Aug 2009 288a Director appointed mr ben kirman
07 Aug 2009 288b Appointment Terminated Director graham stephens
30 Jul 2009 NEWINC Incorporation