SHENLEY SECRETARIES LIMITED

Company number 02373000

Date	Type	Description	View / Download
11 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
10 Oct 2017	AP01	Appointment of Lori Margaret Westmoreland as a director on 10 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Barbara Kahan as a director on 10 October 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 10 October 2017	(1 page)
10 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(3 pages)
19 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100	(4 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(3 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(3 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2010	(16 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
15 Nov 2011	TM01	Termination of appointment of David Pearlman as a director	(1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)

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