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BA SECRETARIAL SERVICES LIMITED

Company number 03783720

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
20 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
15 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
15 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
10 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2011 CH03 Secretary's details changed for Michael Sinclair Booth on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Michael Sinclair Booth on 7 June 2011
12 May 2011 CH01 Director's details changed for Gary Cook on 31 March 2011
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Aug 2010 TM01 Termination of appointment of Frank Booth as a director