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OLD BROAD STREET SECRETARIAL SERVICES LIMITED

Company number 04140972

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
21 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 May 2010 CH01 Director's details changed for Michael Ryan on 16 April 2010
06 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Michael Ryan on 1 January 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Jan 2009 363a Return made up to 15/01/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
29 Jan 2008 363a Return made up to 15/01/08; full list of members