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LOUCAS SECRETARIES LTD

Company number 04380873

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2017 DS01 Application to strike the company off the register
16 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
11 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
08 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Mar 2013 CH03 Secretary's details changed for Andrea Louca on 14 March 2013
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW on 5 August 2011
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Mar 2011 TM01 Termination of appointment of Janette Dijkstra-Caplan as a director
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
21 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 363a 25/02/09 no member list
05 Jan 2009 287 Registered office changed on 05/01/2009 from 15 quarry hill road tonbridge kent TN9 2RN
15 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008