Having been setup in 1989, Wsm Secretaries Ltd has its registered office in 37-38 High Street Wimbledon, Village London, it has a status of "Dissolved". We don't currently know the number of employees at Wsm Secretaries Ltd. This organisation has one director listed as Weller, Jeremy Richard at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLER, Jeremy Richard | 02 January 2007 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 04 October 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 22 October 2007 | |
CERTNM - Change of name certificate | 12 September 2007 | |
363a - Annual Return | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
287 - Change in situation or address of Registered Office | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
AA - Annual Accounts | 08 November 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 15 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 10 March 2004 | |
RESOLUTIONS - N/A | 29 January 2004 | |
363s - Annual Return | 29 January 2004 | |
RESOLUTIONS - N/A | 15 January 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 15 January 2003 | |
RESOLUTIONS - N/A | 29 January 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 29 January 2002 | |
RESOLUTIONS - N/A | 22 January 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 22 January 2001 | |
RESOLUTIONS - N/A | 14 February 2000 | |
AA - Annual Accounts | 14 February 2000 | |
363s - Annual Return | 02 February 2000 | |
RESOLUTIONS - N/A | 07 January 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 07 January 1999 | |
RESOLUTIONS - N/A | 16 January 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363s - Annual Return | 16 January 1998 | |
RESOLUTIONS - N/A | 14 January 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 04 March 1996 | |
RESOLUTIONS - N/A | 12 February 1996 | |
AA - Annual Accounts | 12 February 1996 | |
RESOLUTIONS - N/A | 09 March 1995 | |
363s - Annual Return | 09 March 1995 | |
AA - Annual Accounts | 09 March 1995 | |
RESOLUTIONS - N/A | 22 November 1994 | |
AA - Annual Accounts | 22 November 1994 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 March 1994 | |
DISS40 - Notice of striking-off action discontinued | 14 March 1994 | |
RESOLUTIONS - N/A | 12 March 1994 | |
288 - N/A | 12 March 1994 | |
AA - Annual Accounts | 12 March 1994 | |
363s - Annual Return | 12 March 1994 | |
RESOLUTIONS - N/A | 10 July 1992 | |
AA - Annual Accounts | 10 July 1992 | |
363b - Annual Return | 10 July 1992 | |
AA - Annual Accounts | 20 August 1991 | |
AA - Annual Accounts | 20 August 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 August 1991 | |
RESOLUTIONS - N/A | 12 July 1991 | |
363a - Annual Return | 05 July 1991 | |
288 - N/A | 24 February 1989 | |
NEWINC - New incorporation documents | 10 February 1989 |