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W SONGS LIMITED

Company number 03204157

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2020 DS01 Application to strike the company off the register
05 Jun 2020 SH20 Statement by Directors
05 Jun 2020 SH19 Statement of capital on 5 June 2020
  • GBP 1
05 Jun 2020 CAP-SS Solvency Statement dated 28/05/20
05 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020
08 Oct 2019 AP01 Appointment of Mr James Heneage Radice as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
04 Jul 2019 AA Full accounts made up to 28 September 2018
13 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
30 Jul 2018 AP01 Appointment of Ms Kathryn Le Gassick as a director on 26 June 2018
06 Jul 2018 AA Full accounts made up to 29 September 2017
25 Jun 2018 TM01 Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
25 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
20 Jun 2018 ANNOTATION Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
15 May 2017 AD01 Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
14 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016