Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 6 May 2023
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14 Dec 2023 |
PSC05 |
Change of details for Greenwoods Grm Llp as a person with significant control on 2 May 2022
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09 Aug 2023 |
AD01 |
Registered office address changed from Monkstone House City Road Peterborough PE1 1JE England to Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 9 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 6 May 2022
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13 Dec 2022 |
CERTNM |
Company name changed S.C.R. secretaries LIMITED\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-12
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17 Nov 2022 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ to Monkstone House City Road Peterborough PE1 1JE on 17 November 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 6 May 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Alper Deniz as a director on 30 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Robert Dillarstone as a director on 30 November 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 6 May 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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18 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
PSC02 |
Notification of Greenwoods Grm Llp as a person with significant control on 30 April 2020
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07 May 2020 |
PSC07 |
Cessation of Alper Deniz as a person with significant control on 30 April 2020
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07 May 2020 |
TM01 |
Termination of appointment of Jane Laidler as a director on 30 April 2020
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07 May 2020 |
PSC07 |
Cessation of Jane Laidler as a person with significant control on 30 April 2020
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 6 May 2019
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26 Jan 2020 |
TM02 |
Termination of appointment of Christopher Keith Bannister as a secretary on 30 November 2019
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26 Jan 2020 |
TM01 |
Termination of appointment of Christopher Keith Bannister as a director on 30 November 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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