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CORPORATE ADVANCED PROJECT LTD.

Company number 05448508

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2018 DS01 Application to strike the company off the register
11 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
16 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Mar 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 14 March 2017
01 Sep 2016 CH01 Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016
24 Aug 2016 CH01 Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
01 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jul 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 July 2014
10 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
03 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders