CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED


Registered number: 04411926
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Name: CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED
CARTWRIGHTS ACCOUNTANTS HOLDINGS LTD
Address: REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Incorporation Date: 2002-04-09

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-18 CESSATION OF ERIC MARTIN MCINTYRE AS A PSC PSC07
2020-05-18 CESSATION OF AHSAN KHAN AS A PSC PSC07
2020-05-18 CESSATION OF DAVID ALAN BROCK AS A PSC PSC07
2020-05-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARTWRIGHTS ACCOUNTANTS LTD PSC02
2020-12-08 APPLICATION FOR STRIKING-OFF DS01
2020-08-05 ARTICLES OF ASSOCIATION MEM/ARTS
2020-08-05 ADOPT ARTICLES 20/07/2020 RES01
2020-05-18 CESSATION OF ANDREW DAVID CHARLES HILL AS A PSC PSC07
2020-06-10 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES CS01
2020-05-11 APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK TM01
2020-05-18 CESSATION OF MATTHEW BROWN AS A PSC PSC07
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-18 30/04/19 TOTAL EXEMPTION FULL AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES CS01
2018-05-09 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES CS01
2018-01-29 30/04/17 TOTAL EXEMPTION FULL AA
2018-03-12 DIRECTOR APPOINTED MR MANSOOR KHAWAR AP01
2018-03-12 01/03/18 STATEMENT OF CAPITAL GBP 101.2 SH01
2017-01-30 30/04/16 TOTAL EXEMPTION FULL AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES CS01
2016-06-21 09/04/16 FULL LIST AR01
2015-08-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-06-11 09/04/15 FULL LIST AR01
2014-12-18 DIRECTOR APPOINTED MR AHSAN KHAN AP01
2014-12-18 DIRECTOR APPOINTED MR MATTHEW BROWN AP01
2014-11-20 APPOINTMENT TERMINATED, DIRECTOR AHSAN KHAN TM01
2014-06-17 09/04/14 FULL LIST AR01
2013-02-04 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-02-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-04-24 09/04/13 FULL LIST AR01
2013-05-21 DIRECTOR APPOINTED MR DAVID ALAN BROCK AP01
2013-02-01 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-04 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-21 DIRECTOR APPOINTED MR AHSAN KHAN AP01
2012-01-09 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-14 09/04/12 FULL LIST AR01
2011-03-03 DIRECTOR APPOINTED MR AHSAN KHAN AP01
2011-01-04 ARTICLES OF ASSOCIATION MEM/ARTS
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHARLES HILL / 08/04/2011 CH01
2011-01-28 APPOINTMENT TERMINATED, DIRECTOR DAVID BROCK TM01
2011-01-28 APPOINTMENT TERMINATED, DIRECTOR SHIRAZ HIRJI TM01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN MCINTYRE / 08/04/2011 CH01
2011-07-13 APPOINTMENT TERMINATED, DIRECTOR AHSAN KHAN TM01
2011-07-13 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC MARTIN MCINTYRE / 08/04/2011 CH03
2011-07-13 09/04/11 FULL LIST AR01
2010-04-14 09/04/10 FULL LIST AR01
2010-01-04 28/02/09 TOTAL EXEMPTION SMALL AA
2010-10-14 NC INC ALREADY ADJUSTED 30/04/2010 RES04
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CHARLES HILL / 07/09/2010 CH01
2010-11-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-11-09 CHANGE OF NAME 30/04/2010 RES15
2010-10-29 30/04/10 STATEMENT OF CAPITAL GBP 1.00 SH01
2010-09-27 PREVEXT FROM 28/02/2010 TO 30/04/2010 AA01
2010-11-12 COMPANY NAME CHANGED CARTWRIGHTS COMPANY SECRETARIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 12/11/10 CERTNM
2010-10-28 CHANGE OF NAME 30/04/2010 RES15
2009-08-13 DIRECTOR APPOINTED ANDREW HILL 288a

Last update: 2021-06-15 00:45:35