London
WC2H 9JQ
Secretary Name | 1st Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 January 2021(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 September 2023) |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Registered Address | M.R. Insolvency, Suite One, Peel Mill Commercial Street Morley LS27 8AG |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Parish | Morley |
Ward | Morley South |
Built Up Area | West Yorkshire |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
13 September 2023 | Final Gazette dissolved following liquidation (1 page) |
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13 June 2023 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
5 May 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
18 July 2022 | Statement of affairs (9 pages) |
18 July 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to M.R. Insolvency, Suite One, Peel Mill Commercial Street Morley LS27 8AG on 18 July 2022 (2 pages) |
18 July 2022 | Appointment of a voluntary liquidator (3 pages) |
18 July 2022 | Resolutions
|
24 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
12 January 2021 | Appointment of 1St Secretaries Limited as a secretary on 11 January 2021 (2 pages) |
30 November 2020 | Incorporation Statement of capital on 2020-11-30
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