- Company Overview for H B SECRETARIES LIMITED (03023117)
- Filing history for H B SECRETARIES LIMITED (03023117)
- People for H B SECRETARIES LIMITED (03023117)
- More for H B SECRETARIES LIMITED (03023117)
| 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 | Final Gazette dissolved via compulsory strike-off | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 20 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 12 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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| 12 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 12 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 15 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 11 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 16 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Matthew Hunt on 10 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Susan Ruth Blake on 10 February 2010 | |
| 28 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 20 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 19 Feb 2008 | 363a | Return made up to 10/02/08; full list of members |