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WSAM (UK) SERVICES LTD

Company number 07907453

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
07 Mar 2019 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 7 March 2019
07 Mar 2019 AD01 Registered office address changed from Bicentennial Building Southern Gate, Terminus Road Chichester PO19 8EZ England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 7 March 2019
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
17 Jan 2019 AA Micro company accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
26 Jul 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 PSC04 Change of details for Mr Michael Robert Philip Stewart as a person with significant control on 6 April 2016
03 Jul 2017 PSC04 Change of details for Mr Michael Robert Philip Stewart as a person with significant control on 6 April 2016
20 Jun 2017 AD01 Registered office address changed from Norfolk House, 31 st James's Square Norfolk House 31 st James's Square London SW1Y 4JJ England to Bicentennial Building Southern Gate, Terminus Road Chichester PO19 8EZ on 20 June 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AD01 Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House, 31 st James's Square Norfolk House 31 st James's Square London SW1Y 4JJ on 22 February 2016
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
03 Feb 2015 CH01 Director's details changed for Mr Walter Giro Womersley on 30 January 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AD01 Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 14 November 2014
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Walter Giro Womersley on 25 January 2013