- Company Overview for B & B SECRETARIES LIMITED (05119217)
- Filing history for B & B SECRETARIES LIMITED (05119217)
- People for B & B SECRETARIES LIMITED (05119217)
- More for B & B SECRETARIES LIMITED (05119217)
| 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) |
|---|---|---|---|
| 21 Jun 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Dec 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
| 28 Dec 2021 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
| 25 Dec 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 25 Dec 2020 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
| 04 Jan 2020 | CS01 | Confirmation statement made on 23 December 2019 with no updates | |
| 03 Sep 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 23 Dec 2018 | PSC04 | Change of details for Rene De La Porte as a person with significant control on 22 December 2018 | |
| 23 Dec 2018 | CS01 | Confirmation statement made on 23 December 2018 with updates | |
| 23 Dec 2018 | AD01 | Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 23 December 2018 | |
| 08 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 08 May 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 30 April 2018 | |
| 15 Jun 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 21 Aug 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 21 Aug 2016 | AD01 | Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016 | |
| 15 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
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| 03 Aug 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 06 Aug 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 16 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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| 15 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 15 September 2013
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