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C & A SECRETARIES LTD

Company number 05591265

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2016 DS01 Application to strike the company off the register
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Mar 2015 AP01 Appointment of Stephanus Janke as a director on 23 March 2015
26 Mar 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 23 March 2015
14 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 1
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Andrew Moray Stuart as a director
23 Oct 2012 TM01 Termination of appointment of Matthew Stokes as a director
12 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Mar 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AD02 Register inspection address has been changed
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
25 Jan 2010 TM02 Termination of appointment of C&a Partners Llp as a secretary
30 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Feb 2009 363a Return made up to 13/12/08; full list of members