PWW COMPANY SECRETARY LIMITED: Filings

  • Overview

    Company NamePWW COMPANY SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06656677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PWW COMPANY SECRETARY 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

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Cessation of Patrick Joseph Otto Herschan as a person with significant control on Apr 08, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2018

    1 pagesAA

    Appointment of Mrs Alexa Mary Beale as a director on Feb 28, 2019

    2 pagesAP01

    Termination of appointment of Patrick Joseph Otto Herschan as a director on Feb 28, 2019

    1 pagesTM01

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Jul 25, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Alexa Mary Beale as a person with significant control on Apr 24, 2017

    2 pagesPSC04

    Notification of Alexa Mary Beale as a person with significant control on Apr 24, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    8 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 09/10/2017

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Termination of appointment of Timothy Warren as a director

    2 pagesTM01

    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