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SECRETAIRE EUROPEEN LTD

Company number 05651401

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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)
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
  • GBP 10
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
  • GBP 10
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
  • GBP 10
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