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C & R SECRETARIAL LIMITED

Company number 04708060

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2020 DS01 Application to strike the company off the register
01 May 2020 CS01 Confirmation statement made on 22 March 2020 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
26 Mar 2019 TM01 Termination of appointment of Linda Kay Rist as a director on 26 March 2019
26 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Mar 2018 PSC01 Notification of Hannah Mary Brown as a person with significant control on 30 March 2017
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Linda Kay Rist on 1 January 2012
24 Apr 2012 TM01 Termination of appointment of Mary Brown as a director