- Company Overview for @UK DORMANT COMPANY SECRETARY LIMITED (05044444)
- Filing history for @UK DORMANT COMPANY SECRETARY LIMITED (05044444)
- People for @UK DORMANT COMPANY SECRETARY LIMITED (05044444)
- More for @UK DORMANT COMPANY SECRETARY LIMITED (05044444)
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 |