CA PROPERTY CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1920 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O A K E THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ ENGLAND |
| 21/03/1821 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1821 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/03/1821 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/02/1821 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM WOODGATE STUDIOS GAMES ROAD SECOND FLOOR BARNET HERTFORDSHIRE EN4 9HN |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 18/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MRS SAMANTHA AIMEE AZIZ |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY HELENA AZIZ |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AZIZ |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 10/10/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA AIMEE AZIZ / 19/06/2014 |
| 19/06/1419 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 05/06/2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 July 2013 |
| 30/07/1330 July 2013 | Annual accounts for year ending 30 Jul 2013 |
| 19/06/1319 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 July 2012 |
| 29/04/1329 April 2013 | PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 30/07/1230 July 2012 | Annual accounts for year ending 30 Jul 2012 |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O AKE 2 FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTFORDSHIRE AL10 9NA |
| 27/03/1227 March 2012 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELENA AZIZ / 10/06/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/11/1015 November 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 100 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O A K E 2ND FLOOR TITAN COURT 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 16/09/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED SAMANTHA AIMEE AZIZ |
| 15/07/1015 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 09/07/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELENA AZIZ / 09/07/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | S366A DISP HOLDING AGM 10/06/04 |
| 10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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