- Company Overview for SEARS COMPANY SECRETARY LIMITED (03689090)
- Filing history for SEARS COMPANY SECRETARY LIMITED (03689090)
- People for SEARS COMPANY SECRETARY LIMITED (03689090)
- More for SEARS COMPANY SECRETARY LIMITED (03689090)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jun 2014 | DS01 | Application to strike the company off the register | |
| 26 Mar 2014 | AD01 | Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 26 March 2014 | |
| 13 Jan 2014 | TM01 | Termination of appointment of Philip Green as a director | |
| 13 Jan 2014 | TM01 | Termination of appointment of Aidan Barclay as a director | |
| 07 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 03 Oct 2013 | TM02 | Termination of appointment of Michael Seal as a secretary | |
| 02 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 17 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 13 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 14 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Philip Nigel Ross Green on 24 December 2009 | |
| 20 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 14 Jan 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 27 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 15 Jan 2008 | 288c | Director's particulars changed | |
| 15 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 15 Jan 2008 | 287 | Registered office changed on 15/01/08 from: 3RD floor 20 saint jamess street london SW1A 1ES | |
| 29 Nov 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 12 Jan 2007 | 363a | Return made up to 24/12/06; full list of members |