Hatfield
Herts
AL9 7AQ
Secretary Name | C&P Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2009(same day as company formation) |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | Dalila Heath 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2013 | Termination of appointment of C&P Company Secretaries Limited as a secretary on 1 January 2013 (1 page) |
13 December 2013 | Termination of appointment of C&P Company Secretaries Limited as a secretary (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | Application to strike the company off the register (3 pages) |
1 October 2013 | Application to strike the company off the register (3 pages) |
21 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
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22 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-22
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1 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
1 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
23 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
30 September 2010 | Company name changed liferite marketing LIMITED\certificate issued on 30/09/10
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30 September 2010 | Company name changed liferite marketing LIMITED\certificate issued on 30/09/10
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23 September 2010 | Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages) |
23 September 2010 | Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page) |
23 September 2010 | Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page) |
23 September 2010 | Secretary's details changed for C&P Company Secretaries Limited on 1 October 2009 (1 page) |
23 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Mrs. Dalila Haigouhi Heath on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Resolutions
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14 September 2010 | Resolutions
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13 September 2009 | Incorporation (14 pages) |
13 September 2009 | Incorporation (14 pages) |