- Company Overview for BURNHAMS SECRETARIAL SERVICES LIMITED (04763659)
- Filing history for BURNHAMS SECRETARIAL SERVICES LIMITED (04763659)
- People for BURNHAMS SECRETARIAL SERVICES LIMITED (04763659)
- More for BURNHAMS SECRETARIAL SERVICES LIMITED (04763659)
| 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) |
|---|---|---|---|
| 17 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Feb 2016 | DS01 | Application to strike the company off the register | |
| 15 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
|
|
| 17 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
| 14 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 16 Jul 2013 | AD01 | Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA on 16 July 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Patricia Ann Burnham on 1 October 2009 | |
| 01 Jun 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 15 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 18 Jun 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 15 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF | |
| 04 Sep 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 01 Jun 2007 | 363a | Return made up to 14/05/07; full list of members | |
| 15 Feb 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
| 17 May 2006 | 363a | Return made up to 14/05/06; full list of members |