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SECRETARIAL AND BUSINESS SERVICES LIMITED

Company number 02264356

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
09 Nov 2015 AA Micro company accounts made up to 30 June 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AD03 Register(s) moved to registered inspection location 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT
29 Jul 2014 AD02 Register inspection address has been changed from Unit 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
01 Apr 2014 AD01 Registered office address changed from 1St Floor Mint House 77 Mansell Street London E1 8AF United Kingdom on 1 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Mint House 1St Floor Mansell Street London E1 8AF United Kingdom on 3 April 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Feb 2011 AD01 Registered office address changed from C/O Bennett Gould and Partners Ltd 15 St Helens Place London EC3A 6DE on 1 February 2011
01 Feb 2011 AD02 Register inspection address has been changed
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2009 363a Return made up to 30/06/09; full list of members
07 Oct 2008 363a Return made up to 30/06/08; full list of members