SEARS COMPANY SECRETARY LIMITED: Filings
Overview
| Company Name | SEARS COMPANY SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03689090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SEARS COMPANY SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * 3Rd Floor 20 St James's Street London SW1A 1ES* on Mar 26, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Barclay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Michael Seal as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Philip Nigel Ross Green on Dec 24, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0