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BILMES SECRETARIAL SERVICES LIMITED

Company number 03889612

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
08 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 AD01 Registered office address changed from 150 Fleet Street London EC4A 2DQ to The Oast Hendal Farm Groombridge East Sussex TN3 9NU on 8 August 2016
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
29 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 Jan 2014 CH01 Director's details changed for Christopher Michael Bilmes on 1 December 2013
12 Dec 2013 AD01 Registered office address changed from 150 Fleet Street London EC4A 2DQ England on 12 December 2013
12 Dec 2013 AD01 Registered office address changed from 218 Strand Strand London WC2R 1AT England on 12 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Feb 2012 CH03 Secretary's details changed for Anthony Ian Bilmes on 30 September 2011
06 Feb 2012 CH01 Director's details changed for Christopher Michael Bilmes on 19 January 2012
28 Sep 2011 AD01 Registered office address changed from Lower Ground, 28-29 Great Sutton Street London EC1V 0DS on 28 September 2011