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SOUTHBURY SECRETARIES LIMITED

Company number 03921683

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 1
11 Feb 2010 CH01 Director's details changed for Peter Gower on 11 February 2010
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
29 Aug 2009 AA Accounts made up to 30 September 2008
29 May 2009 287 Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield EN1 1UP
12 Feb 2009 363a Return made up to 08/02/09; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007
22 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
03 Apr 2008 288b Appointment Terminated Director kay whitehall
12 Feb 2008 363a Return made up to 08/02/08; full list of members
12 Feb 2008 288b Director resigned
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
17 Jul 2007 AA Accounts made up to 31 December 2006
30 Apr 2007 288c Director's particulars changed
12 Feb 2007 363a Return made up to 08/02/07; full list of members
20 Jun 2006 AA Accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 08/02/06; full list of members
03 Oct 2005 AA Accounts made up to 31 December 2004
23 Sep 2005 288a New director appointed
28 Jun 2005 288c Director's particulars changed
06 Apr 2005 288a New director appointed