- Company Overview for WSM (LONDON) LIMITED (06977311)
- Filing history for WSM (LONDON) LIMITED (06977311)
- People for WSM (LONDON) LIMITED (06977311)
- More for WSM (LONDON) LIMITED (06977311)
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) |
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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
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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
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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 |