C & P SECRETARIES LIMITED

Company number 04894156

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
19 May 2017	AP01	Appointment of Miss Ayla Salih as a director on 21 April 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Suzanne Louise Alves as a director on 21 April 2017	(1 page)
17 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
09 Dec 2016	TM02	Termination of appointment of Carmel Gill as a secretary on 9 December 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Mar 2016	TM01	Termination of appointment of Roberto James Martins as a director on 15 March 2016	(1 page)
21 Mar 2016	AP03	Appointment of Carmel Gill as a secretary on 15 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Roberto James Martins as a secretary on 15 March 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	(5 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
23 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(5 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	(5 pages)
10 Jun 2013	CH01	Director's details changed for Roberto James Martins on 26 February 2013	(2 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
19 Nov 2012	CH01	Director's details changed for Roberto James Martins on 1 October 2012	(2 pages)
11 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
20 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)