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@UK DORMANT COMPANY SECRETARY LIMITED

Company number 05044444

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2023 DS01 Application to strike the company off the register
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
01 Aug 2022 CH04 Secretary's details changed for @Ukplc Client Secretary Ltd on 29 July 2022
29 Jul 2022 CH02 Director's details changed for @Ukplc Client Director Ltd on 29 July 2022
29 Jul 2022 PSC05 Change of details for @Ukplc Client Director Ltd as a person with significant control on 29 July 2022
29 Jul 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor One George Yard London EC3V 9DF on 29 July 2022
24 May 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
23 Jul 2020 CH01 Director's details changed for Mrs Alice Leyland on 30 June 2020
23 Jul 2020 CH04 Secretary's details changed for @Ukplc Client Secretary Ltd on 30 June 2020
23 Jul 2020 CH02 Director's details changed for @Ukplc Client Director Ltd on 30 June 2020
23 Jul 2020 PSC05 Change of details for @Ukplc Client Director Ltd as a person with significant control on 30 June 2020
02 Jul 2020 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Berks RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2 July 2020
17 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
09 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
11 Aug 2017 CH01 Director's details changed for Mrs Alice Leyland on 1 August 2017
23 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates