Denny
Stirlingshire
FK6 5BJ
Scotland
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2008(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Registered Address | Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,770 |
Cash | £22,481 |
Current Liabilities | £21,847 |
Latest Accounts | 29 February 2020 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2021 | Application to strike the company off the register (1 page) |
18 March 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
22 December 2020 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG to Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on 22 December 2020 (1 page) |
2 June 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
27 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
27 February 2020 | Cessation of Linda Gray as a person with significant control on 11 April 2016 (1 page) |
11 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
1 June 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
19 February 2018 | Notification of David Gray as a person with significant control on 6 April 2016 (2 pages) |
19 February 2018 | Notification of Linda Gray as a person with significant control on 6 April 2016 (2 pages) |
19 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
13 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
13 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
23 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
23 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
12 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
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12 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
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12 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
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12 April 2016 | Statement of capital following an allotment of shares on 11 April 2016
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18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
3 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
22 June 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
22 June 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
20 February 2009 | Return made up to 18/02/09; full list of members (3 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) |
23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
22 July 2008 | Director's change of particulars / david gray / 22/07/2008 (1 page) |
22 July 2008 | Director's change of particulars / david gray / 22/07/2008 (1 page) |
18 February 2008 | Incorporation (17 pages) |
18 February 2008 | Incorporation (17 pages) |