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CHANCERY SECRETARIES LIMITED

Company number 03424589

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2017 CS01 Confirmation statement made on 26 August 2017 with updates
17 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
16 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
11 Apr 2014 TM01 Termination of appointment of Susan Powell as a director
18 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Nov 2013 TM02 Termination of appointment of Alison Holmes as a secretary
11 Nov 2013 CH01 Director's details changed for Mrs Susan Mary Powell on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Mrs Hannah Lesley Burke on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Alison Susan Holmes on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Amanda Louise Peeke on 8 November 2013
11 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 11 November 2013
19 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
10 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders