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CKA SECRETARY LIMITED

Company number 04185517

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 10
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
06 Apr 2009 288c Director's Change of Particulars / john payne / 01/01/2009 / HouseName/Number was: 52, now: 49; Street was: clinton road, now: the avenue; Area was: shirley, now: ; Post Town was: solihull, now: potters bar; Region was: west midlands, now: hertfordshire; Post Code was: B90 4RN, now: EN6 1ED
01 Apr 2009 AA Accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 22/03/09; full list of members
20 Jan 2009 AA Accounts made up to 31 March 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS
28 May 2008 288c Director's Change of Particulars / john payne / 23/05/2008 / HouseName/Number was: , now: 52; Street was: 49 the avenue, now: clinton road; Area was: , now: shirley; Post Town was: potters bar, now: solihull; Region was: hertfordshire, now: west midlands; Post Code was: EN6 1ED, now: B90 4RN; Country was: , now: united kingdom
16 May 2008 363a Return made up to 22/03/08; full list of members
01 Feb 2008 AA Accounts made up to 31 March 2007
17 Sep 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
24 Apr 2007 363a Return made up to 22/03/07; full list of members
10 Dec 2006 287 Registered office changed on 10/12/06 from: 3RD floor maple house high street potters bar hertfordshire EN6 1ED
07 Dec 2006 287 Registered office changed on 07/12/06 from: 49 the avenue potters bar hertfordshire EN6 1ED
07 Jul 2006 AA Accounts made up to 31 March 2006
06 Jul 2006 363s Return made up to 22/03/06; full list of members
24 May 2005 AA Accounts made up to 31 March 2005
12 May 2005 363s Return made up to 22/03/05; full list of members
12 May 2005 AA Accounts made up to 31 March 2004