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CA SECRETARIAL LTD

Company number 05884479

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2022 PSC07 Cessation of Philip Michael Caplan as a person with significant control on 16 July 2022
09 Aug 2022 TM01 Termination of appointment of Philip Michael Caplan as a director on 16 July 2022
24 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
20 Jun 2018 CH01 Director's details changed for Philip Michael Caplan on 20 May 2018
20 Jun 2018 CH01 Director's details changed for Philip Michael Caplan on 20 June 2018
24 Dec 2017 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Feb 2016 AD01 Registered office address changed from Cardinal Point C/O Caplan Associates Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 29 February 2016
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
14 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
13 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 20 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26