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LWSECRETARY LIMITED
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LWSECRETARY LIMITED: Filings

    • Overview

    Company NameLWSECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04282933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LWSECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Termination of appointment of Moira Lynn as a director on Jun 22, 2012

    		1 pagesTM01

    Termination of appointment of Lwdirector as a director on Jun 22, 2012

    		1 pagesTM01

    Appointment of Mr Kevin Michael Thomson as a director on Jun 22, 2012

    		2 pagesAP01

    Appointment of Miss Moira Lynn as a director on Oct 10, 2011

    		2 pagesAP01

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on Aug 18, 2010

    		1 pagesAD01

    Appointment of Lwdirector as a director

    		2 pagesAP02

    Termination of appointment of Peter Lynn as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Appointment of Mr Peter Lynn as a director

    		1 pagesAP01

    Termination of appointment of Kevin Thomson as a director

    		1 pagesTM01

    Termination of appointment of Jonathan Mills as a director

    		1 pagesTM01

    Termination of appointment of David Richardson as a director

    		1 pagesTM01

    Termination of appointment of Jonathan Mills as a secretary

    		1 pagesTM02

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2007

    		2 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0