Companies House does not verify the accuracy of the information filed

Advanced company search

THE LAST SECRETARY LIMITED

Company number 04210972

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC01	Notification of David James Mccobb as a person with significant control on 12 August 2020	View PDF Notification of David James Mccobb as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2018	AD01	Registered office address changed from 5a Sancreed Business Centre Sancreed Penzance Cornwall TR20 8QU to 94a Allitsen Road London NW8 7BB on 21 July 2018	View PDF Registered office address changed from 5a Sancreed Business Centre Sancreed Penzance Cornwall TR20 8QU to 94a Allitsen Road London NW8 7BB on 21 July 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM02	Termination of appointment of Stephen Paul Snell as a secretary on 31 December 2016	View PDF Termination of appointment of Stephen Paul Snell as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	CH01	Director's details changed for Mr David James Mccobb on 18 February 2014	View PDF Director's details changed for Mr David James Mccobb on 18 February 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?