- Company Overview for CLEVEDEN SECRETARIES LIMITED (SC319942)
- Filing history for CLEVEDEN SECRETARIES LIMITED (SC319942)
- People for CLEVEDEN SECRETARIES LIMITED (SC319942)
- More for CLEVEDEN SECRETARIES LIMITED (SC319942)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Oct 2017 | DS01 | Application to strike the company off the register | |
| 10 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 09 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
| 12 Apr 2016 | TM02 | Termination of appointment of Brian George Devine as a secretary on 1 April 2015 | |
| 12 Apr 2016 | TM01 | Termination of appointment of Brian George Devine as a director on 1 April 2015 | |
| 12 Apr 2016 | AP01 | Appointment of Ms Helena Devine as a director on 1 April 2015 | |
| 26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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|
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
|
|
| 27 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 15 Nov 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
| 19 Oct 2010 | TM01 | Termination of appointment of Cleveden Directors Limited as a director | |
| 19 Oct 2010 | AP01 | Appointment of Mr Brian George Devine as a director | |
| 06 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 06 Apr 2010 | CH02 | Director's details changed for Cleveden Directors Limited on 1 November 2009 |