BRIGHTON SECRETARY LIMITED: Filings

  • Overview

    Company NameBRIGHTON SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04427397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIGHTON SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 03, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Director's details changed for Mr Neil Jonathan Dolby on Nov 24, 2017

    2 pagesCH01

    Director's details changed for Mr Andrew Simon Davis on Feb 24, 2017

    2 pagesCH01

    Director's details changed for Mr David Malcolm Kaye on Feb 27, 2017

    2 pagesCH01

    Secretary's details changed for Mr David Malcolm Kaye on Feb 27, 2017

    1 pagesCH03

    Director's details changed for Mr Neil Jonathan Dolby on Feb 27, 2017

    2 pagesCH01

    Confirmation statement made on May 03, 2017 with updates

    8 pagesCS01

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 27, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2016

    Statement of capital on May 08, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Registered office address changed from * 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom* on Jun 03, 2013

    1 pagesAD01

    Annual return made up to Apr 30, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Martin Machan as a director

    1 pagesTM01

    Appointment of Mr David Malcolm Kaye as a secretary

    2 pagesAP03

    Appointment of Mr Andrew Simon Davis as a director

    2 pagesAP01

    Appointment of Mr Neil Jonathan Dolby as a director

    2 pagesAP01

    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