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PAPILLON SECRETARY LTD

Company number 05623068

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 DS01 Application to strike the company off the register
28 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
21 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
11 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
08 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
16 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Mr John Gardner on 5 March 2010
07 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
25 May 2010 CH04 Secretary's details changed for Interax Accountancy Services Limited on 5 March 2010
30 Mar 2010 AD01 Registered office address changed from 75a Church Street Tewkesbury GL20 5RX on 30 March 2010
08 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr John Gardner on 8 January 2010