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ASHBURN SECRETARIES LIMITED

Company number 06139550

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
03 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2017 PSC01 Notification of Marie Pinto as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016 AD01 Registered office address changed from Sir Charles House 35 Woodford Avenue Gants Hill, Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016
31 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 Jun 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 2
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 2
29 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders