Potters Bar
Hertfordshire
EN6 5BL
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 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 200 other UK companies use this postal address |
1 at £1 | Louise Coogan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,339 |
Cash | £16,499 |
Current Liabilities | £15,308 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
17 December 2020 | Director's details changed for Mrs Louise Coogan on 1 December 2020 (2 pages) |
17 December 2020 | Change of details for Mrs Louise Coogan as a person with significant control on 1 December 2020 (2 pages) |
17 December 2020 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG to Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on 17 December 2020 (1 page) |
11 December 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
11 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
21 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
23 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
7 February 2019 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG on 7 February 2019 (1 page) |
24 January 2019 | Director's details changed for Mrs Louise Coogan on 24 January 2019 (2 pages) |
24 January 2019 | Change of details for Mrs Louise Coogan as a person with significant control on 24 January 2019 (2 pages) |
23 January 2019 | Registered office address changed from 38 Lea Road Harpenden Hertfordshire AL5 4PG United Kingdom to 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 23 January 2019 (1 page) |
14 November 2018 | Registered office address changed from 9a Belsize Crescent London Nw3 London NW3 5QY United Kingdom to 38 Lea Road Harpenden Hertfordshire AL5 4PG on 14 November 2018 (1 page) |
14 November 2018 | Change of details for Mrs Louise Coogan as a person with significant control on 13 November 2018
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14 November 2018 | Director's details changed for Mrs Louise Coogan on 13 November 2018
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13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
24 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 March 2016 | Registered office address changed from 9a Belsize Crescent Darkes Lane London Nw3 London NW3 5QY to 9a Belsize Crescent London Nw3 London NW3 5QY on 16 March 2016 (1 page) |
16 March 2016 | Registered office address changed from 9a Belsize Crescent Darkes Lane London Nw3 London NW3 5QY to 9a Belsize Crescent London Nw3 London NW3 5QY on 16 March 2016 (1 page) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
25 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
25 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
7 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010 (1 page) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 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) |
22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page) |
13 November 2008 | Incorporation (19 pages) |
13 November 2008 | Incorporation (19 pages) |