C D S SECRETARIES LIMITED

Company number 07474712

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2017	AD01	Registered office address changed from C/O P C Stein Pcstein 11 Mulletsfield Cromer Street London WC1H 8LJ to 18a Hailey Road Erith DA18 4AP on 2 February 2017	(1 page)
27 Jun 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
02 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(4 pages)
05 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(4 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Aug 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Count Stein Consulting Accountants Ltd as a director on 17 December 2013	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr Phillip Charles Stein on 13 December 2013	(2 pages)
25 Jul 2014	AD01	Registered office address changed from C/O P C Stein Ground Floor Flat 4 P C Stein 17 Aylmer Parade, Great North Rd. London N2 0PE to Pcstein 11 Mulletsfield Cromer Street London WC1H 8LJ on 25 July 2014	(1 page)
23 May 2014	AR01	Annual return made up to 21 December 2012 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(4 pages)
23 May 2014	CH01	Director's details changed for Mr Phillip Charles Stein on 6 October 2013	(2 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 May 2014	CH02	Director's details changed for Count Stein Consulting Accountants Ltd on 6 October 2013	(1 page)
22 May 2014	AD01	Registered office address changed from 298 Gray's Inn Road London WC1X 8DX United Kingdom on 22 May 2014	(1 page)
26 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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