- Company Overview for SECRETAIRE EUROPEEN LTD (05651401)
- Filing history for SECRETAIRE EUROPEEN LTD (05651401)
- People for SECRETAIRE EUROPEEN LTD (05651401)
- More for SECRETAIRE EUROPEEN LTD (05651401)
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) |
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06 Jun 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
28 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
07 Jan 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
07 Jan 2021 | TM01 | Termination of appointment of Derrick John Phillips as a director on 7 January 2021 | |
07 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
09 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
23 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
18 Dec 2018 | AD01 | Registered office address changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW on 18 December 2018 | |
17 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
29 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
12 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
13 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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21 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Dec 2014 | TM01 | Termination of appointment of Kathleen Grace Phillips as a director on 11 December 2014 | |
08 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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21 Nov 2013 | TM02 | Termination of appointment of Derrick Phillips as a secretary | |
21 Nov 2013 | TM02 | Termination of appointment of Ian Phillips as a secretary |