CML SECRETARIES LIMITED: Filings

  • Overview

    Company NameCML SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04144708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CML SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on Mar 26, 2012

    1 pagesAD01

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Steven John Leverett as a director on Dec 20, 2011

    2 pagesTM01

    Termination of appointment of Steven John Leverett as a secretary on Dec 20, 2011

    2 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Director's details changed for Peter Neil Atkin on Jul 07, 2011

    2 pagesCH01

    Director's details changed for Steven John Leverett on Jul 07, 2011

    2 pagesCH01

    Director's details changed for Peter Neil Atkin on Jul 07, 2011

    2 pagesCH01

    Secretary's details changed for Steven John Leverett on Jul 07, 2011

    1 pagesCH03

    Annual return made up to Jan 19, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Severine Garnham as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven John Leverett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Neil Atkin on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Severine Pascale Garnham on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0