- Company Overview for @UKPLC CLIENT SECRETARY LTD (04354079)
- Filing history for @UKPLC CLIENT SECRETARY LTD (04354079)
- People for @UKPLC CLIENT SECRETARY LTD (04354079)
- More for @UKPLC CLIENT SECRETARY LTD (04354079)
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) |
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12 Dec 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2023 | DS01 | Application to strike the company off the register | |
12 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
29 Jul 2022 | CH02 | Director's details changed for Duncan Partnership Limited on 29 July 2022 | |
29 Jul 2022 | CH04 | Secretary's details changed for Duncan Partnership Secretary Limited on 29 July 2022 | |
29 Jul 2022 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 29 July 2022 | |
04 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
04 Apr 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
25 Jan 2022 | CH02 | Director's details changed for Duncan Partnership Limited on 30 June 2020 | |
25 Jan 2022 | CH04 | Secretary's details changed for Duncan Partnership Secretary Limited on 30 June 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
06 Apr 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
08 Jan 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
01 Jul 2020 | AD01 | Registered office address changed from 5, Jupiter House, Calleva Park Aldermaston Reading Berks RG7 8NN to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 1 July 2020 | |
24 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
08 Jul 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
08 Jul 2019 | AP01 | Appointment of Mr Andrew Simon Davis as a director on 1 April 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of Alice Leyland as a director on 1 April 2019 | |
05 Jul 2019 | PSC04 | Change of details for Mr Andrew Simon Davis as a person with significant control on 1 April 2019 | |
05 Jul 2019 | PSC01 | Notification of Andrew Simon Davis as a person with significant control on 1 April 2019 | |
05 Jul 2019 | PSC07 | Cessation of Duncan Partnership Ltd as a person with significant control on 1 April 2019 | |
05 Mar 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
16 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
15 Feb 2018 | AA | Accounts for a dormant company made up to 31 January 2018 |