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BART SECRETARIES LIMITED

Company number 05631305

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 DS01 Application to strike the company off the register
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Jan 2018 TM01 Termination of appointment of William Henry Thomas Sheppard as a director on 31 October 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
29 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
08 Oct 2014 TM01 Termination of appointment of Anthony Harris as a director on 8 October 2014
08 Oct 2014 TM02 Termination of appointment of Anthony Harris as a secretary on 8 October 2014
28 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
11 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mr John Hywel Davies as a director
26 Jun 2012 AP01 Appointment of Mr Jonathan David Payne as a director
07 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Jan 2012 AP01 Appointment of Simon Paul Holdsworth as a director
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on 24 November 2011
01 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010