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DECHERT SECRETARIES LTD

Company number 01760651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Sean Francis Geraghty as a director on 30 September 2023	View PDF Termination of appointment of Sean Francis Geraghty as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CH01	Director's details changed for Sean Francis Geraghty on 4 September 2023	View PDF Director's details changed for Sean Francis Geraghty on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC05	Change of details for Dechert Llp as a person with significant control on 4 September 2023	View PDF Change of details for Dechert Llp as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023	View PDF Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023	View PDF Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP03	Appointment of Mr Charles Andrew Wynn-Evans as a secretary on 1 January 2022	View PDF Appointment of Mr Charles Andrew Wynn-Evans as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of James Maxwell Croock as a director on 31 December 2021	View PDF Termination of appointment of James Maxwell Croock as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of James Maxwell Croock as a secretary on 31 December 2021	View PDF Termination of appointment of James Maxwell Croock as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Charles Andrew Wynn-Evans as a director on 5 October 2021	View PDF Appointment of Mr Charles Andrew Wynn-Evans as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC01	Notification of Charles Andrew Wynn-Evans as a person with significant control on 5 October 2021	View PDF Notification of Charles Andrew Wynn-Evans as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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