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COMPLIANT CORPORATE SECRETARIAL LIMITED

Company number 06734095

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
17 Dec 2013 AD01 Registered office address changed from 5 Katharine Street Croydon CR0 1NX United Kingdom on 17 December 2013
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
19 Dec 2011 TM02 Termination of appointment of Anisha Fraser-Morris as a secretary
19 Dec 2011 AD01 Registered office address changed from 5 Katharine Street Croydon London CR0 1QB England on 19 December 2011
27 Oct 2010 AR01 Annual return made up to 27 October 2010
25 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
11 Mar 2010 AD01 Registered office address changed from 17 Greenhurst Road West Norwood London SE27 0LH on 11 March 2010
29 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2008 NEWINC Incorporation