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NATIONWIDE COMPANY SECRETARIES LIMITED

Company number 03468999

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
16 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
03 Jan 2023 AD01 Registered office address changed from C/O National Business Register Group Ltd Blythe Valley Business Park Central Boulevard Solihull B90 8AG England to C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court Graham Street Birmingham B1 3JR on 3 January 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Mar 2021 AD01 Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF England to C/O National Business Register Group Ltd Blythe Valley Business Park Central Boulevard Solihull B90 8AG on 11 March 2021
22 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Sep 2020 TM01 Termination of appointment of Mitchell Willmott as a director on 17 September 2020
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
21 Nov 2018 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to 1310 Birmingham Business Park Birmingham B37 7BF on 21 November 2018
26 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
17 Sep 2015 TM01 Termination of appointment of Richard Mark Scampton as a director on 5 January 2015
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014