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CA TP 1 LIMITED

Company number 03026838

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/01/2017	View PDF Resolutions RES13 ‐ Dividend 17/01/2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
07 Jun 2016	TM02	Termination of appointment of Jayne Catherine Gee as a secretary on 26 February 2016	View PDF Termination of appointment of Jayne Catherine Gee as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 33	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 33 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 33	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 33 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 33	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 33 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Nov 2013	CH01	Director's details changed for Jason James Watts on 24 November 2012	View PDF Director's details changed for Jason James Watts on 24 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Daniel John Watts on 24 November 2012	View PDF Director's details changed for Mr Daniel John Watts on 24 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Ms Jayne Catherine Gee on 24 November 2012	View PDF Director's details changed for Ms Jayne Catherine Gee on 24 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Nov 2013	CH03	Secretary's details changed for Ms Jayne Catherine Gee on 24 November 2012	View PDF Secretary's details changed for Ms Jayne Catherine Gee on 24 November 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 December 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 December 2009 - link opens in a new window - 20 pages (20 pages)
19 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 December 2010 - link opens in a new window - 20 pages (20 pages)
26 Nov 2012	AR01	Annual return made up to 19 December 2008 with full list of shareholders	View PDF Annual return made up to 19 December 2008 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 December 2011 - link opens in a new window - 20 pages (20 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)

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