W H SECRETARIES LIMITED

Company number 03241008

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
29 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
03 Jun 2016	TM01	Termination of appointment of Keir Tutt as a director on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Margaret Burnett Duxbury as a director on 21 April 2016	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Michael Charles Adams as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
07 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(4 pages)
14 Apr 2015	AP01	Appointment of Keir Tutt as a director on 1 March 2015	(2 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(4 pages)
02 Sep 2014	TM01	Termination of appointment of Tariq Husain as a director on 11 August 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Mar 2014	TM02	Termination of appointment of Diana Paxton as a secretary	(1 page)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(5 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Lee Johnson as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
03 Sep 2012	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
24 May 2012	AP01	Appointment of Mr Michael Charles Adams as a director	(2 pages)