2020 SECRETARIAL LIMITED

Company number 05269573

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	(5 pages)
02 Nov 2020	PSC05	Change of details for Bm 2020 Limited as a person with significant control on 1 September 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Paul Kerr Ashton as a director on 26 May 2020	(2 pages)
28 May 2020	PSC07	Cessation of Pb24 Limited as a person with significant control on 26 May 2020	(1 page)
28 May 2020	PSC02	Notification of Bm 2020 Limited as a person with significant control on 26 May 2020	(2 pages)
28 May 2020	TM02	Termination of appointment of Pb24 Limited as a secretary on 26 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Stephen Kelly as a director on 26 May 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Peter Drown as a director on 26 May 2020	(2 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 31 October 2019	(3 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
28 Oct 2019	PSC05	Change of details for 2020Ca Limited as a person with significant control on 8 March 2019	(2 pages)
28 Oct 2019	CH04	Secretary's details changed for 2020Ca Limited on 8 March 2019	(1 page)
22 Jan 2019	AA	Accounts for a dormant company made up to 31 October 2018	(3 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
16 Nov 2018	CH01	Director's details changed for Mr Stephen Kelly on 1 June 2018	(2 pages)
24 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(6 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
22 Dec 2016	CH04	Secretary's details changed for 2020Ca Limited on 18 August 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from C/O 2020 Chartered Accountants 1 st Andrew`S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016	(1 page)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages) Download iXBRL