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C W SECRETARIAL SERVICES LIMITED

Company number 05732445

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 DS01 Application to strike the company off the register
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Mar 2012 TM02 Termination of appointment of Linda Weare as a secretary
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mrs Linda Ann Weare on 5 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Christopher Edward Weare on 5 March 2011
29 Mar 2011 CH03 Secretary's details changed for Mrs Linda Ann Weare on 5 March 2011
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 06/03/09; full list of members