- Company Overview for CFL SECRETARIES LIMITED (03441172)
- Filing history for CFL SECRETARIES LIMITED (03441172)
- People for CFL SECRETARIES LIMITED (03441172)
- More for CFL SECRETARIES LIMITED (03441172)
| 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) |
|---|---|---|---|
| 07 Mar 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 20 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
|
| 01 Jun 2015 | AD01 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 6 st. Albans Avenue Cardiff CF14 4AT on 1 June 2015 | |
| 09 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
|
| 23 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
| 01 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 05 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 04 Oct 2011 | TM02 | Termination of appointment of Cfl Directors Limited as a secretary | |
| 06 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 05 Oct 2010 | TM01 | Termination of appointment of Stephen Young as a director | |
| 24 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 11 Nov 2009 | AP01 | Appointment of Mr Philip Hugh Williams as a director | |
| 21 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 29 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 30 Sep 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 10 Oct 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 02 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
| 10 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 |