Shepherds Bush
London
W12 8BE
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Registered Address | 83a Stowe Road Shepherds Bush London W12 8BE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
1 at £1 | Paul Matheson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,642 |
Cash | £13,502 |
Current Liabilities | £13,432 |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2015 | Application to strike the company off the register (3 pages) |
26 January 2015 | Application to strike the company off the register (3 pages) |
30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Registered office address changed from Flat M 17 Westbourne Street London W2 2TZ on 28 December 2012 (1 page) |
28 December 2012 | Registered office address changed from Flat M 17 Westbourne Street London W2 2TZ on 28 December 2012 (1 page) |
28 December 2012 | Director's details changed for Paul Matheson on 28 December 2012 (2 pages) |
28 December 2012 | Director's details changed for Paul Matheson on 28 December 2012 (2 pages) |
21 November 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
21 November 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
8 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
8 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
8 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
8 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
7 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
6 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
15 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
15 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
9 April 2008 | Director's change of particulars / paul matheson / 09/04/2008 (1 page) |
9 April 2008 | Director's change of particulars / paul matheson / 09/04/2008 (1 page) |
9 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 09/04/2008 (1 page) |
9 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 09/04/2008 (1 page) |
27 April 2007 | Incorporation (17 pages) |
27 April 2007 | Incorporation (17 pages) |