LONDON SECRETARY LTD

Company number 04462836

Date	Type	Description	View / Download
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000	(6 pages)
06 Jul 2016	AP01	Appointment of Georg Eichmann as a director on 27 May 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Iris Daernbaecher as a director on 27 May 2016	(1 page)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	(3 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,000	(3 pages)
27 Jun 2014	CH01	Director's details changed for Mrs. Iris Daernbaecher on 28 March 2014	(2 pages)
27 Jun 2014	CH04	Secretary's details changed for Dr Churchill Secretaries Limited on 28 March 2014	(1 page)
28 Mar 2014	AD01	Registered office address changed from 40 Milligan Street Lime House London E14 8AU on 28 March 2014	(1 page)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
25 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH04	Secretary's details changed for Dr Churchill Secretaries Limited on 17 June 2010	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Jul 2009	288c	Director's change of particulars / iris dambacher / 14/07/2009	(1 page)