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SEARS COMPANY SECRETARY LIMITED

Company number 03689090

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2014 DS01 Application to strike the company off the register
26 Mar 2014 AD01 Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 26 March 2014
13 Jan 2014 TM01 Termination of appointment of Philip Green as a director
13 Jan 2014 TM01 Termination of appointment of Aidan Barclay as a director
07 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Oct 2013 TM02 Termination of appointment of Michael Seal as a secretary
02 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Philip Nigel Ross Green on 24 December 2009
20 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Jan 2009 363a Return made up to 24/12/08; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 363a Return made up to 24/12/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: 3RD floor 20 saint jamess street london SW1A 1ES
29 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
12 Jan 2007 363a Return made up to 24/12/06; full list of members