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CDUK SECRETARIES LIMITED

Company number 04958095

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
23 Jul 2019 AD01 Registered office address changed from Cr House PO Box 343 Hampton TW12 9DY England to 24 Abbey Lane London E15 2RS on 23 July 2019
23 Jul 2019 AD01 Registered office address changed from 24 Abbey Lane London E15 2RS England to Cr House PO Box 343 Hampton TW12 9DY on 23 July 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
27 Jun 2019 AD01 Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to 24 Abbey Lane London E15 2RS on 27 June 2019
27 Jun 2019 AA Micro company accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 CH01 Director's details changed for Ms Khin Kyaw Nyo on 25 May 2015
23 Nov 2015 AD01 Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP on 23 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 TM02 Termination of appointment of Sri Ganesh Nadarajah as a secretary on 23 January 2015
23 Jan 2015 CH01 Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015
24 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 CH01 Director's details changed for Miss Khin Kyaw Nyo on 3 December 2013
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS on 31 March 2014
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100