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DR CHURCHILL SECRETARIES LIMITED

Company number 03891873

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 TM01 Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
03 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Jan 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AP01 Appointment of Iris Daernbaecher as a director
28 May 2012 TM01 Termination of appointment of Forsys International Limited as a director
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
30 Dec 2009 CH02 Director's details changed for Forsys International Limited on 30 December 2009
30 Dec 2009 CH04 Secretary's details changed for London Secretary Ltd on 30 December 2009
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008