Woodford Green
Essex
IG8 9ST
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2008(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Registered Address | 29 Lichfield Road Woodford Green Essex IG8 9ST |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hatch Lane |
Built Up Area | Greater London |
1 at £1 | Mrs Gillian Pye 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £570 |
Cash | £9,093 |
Current Liabilities | £9,603 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2015 | Application to strike the company off the register (3 pages) |
10 April 2015 | Application to strike the company off the register (3 pages) |
25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
8 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
20 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 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 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 on 8 April 2010 (1 page) |
26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
24 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
24 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
7 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 united kingdom (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
23 June 2008 | Incorporation (17 pages) |
23 June 2008 | Incorporation (17 pages) |