| Name: |
CA PROPERTY CONSULTANCY LIMITED
CA PROPERTY CONSULTANCY LTD |
| Address: | A R INSOLVENCY, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE |
| Incorporation Date: | 2004-06-10 |
| date | name | form type |
| 2019-08-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-05-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-03-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-21 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROMC/O A K ETHE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAYOLD HATFIELDHERTFORDSHIREAL9 5HZENGLAND | AD01 |
| 2018-02-21 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-10 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-07 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2016-06-16 | 10/06/16 FULL LIST | AR01 |
| 2016-04-27 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROMWOODGATE STUDIOS GAMES ROADSECOND FLOORBARNETHERTFORDSHIREEN4 9HN | AD01 |
| 2015-04-22 | APPOINTMENT TERMINATED, SECRETARY HELENA AZIZ | TM02 |
| 2015-04-22 | SECRETARY APPOINTED MRS SAMANTHA AIMEE AZIZ | AP03 |
| 2015-06-11 | 10/06/15 FULL LIST | AR01 |
| 2015-04-22 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AZIZ | TM01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 18/08/2015 | CH01 |
| 2014-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA AIMEE AZIZ / 19/06/2014 | CH01 |
| 2014-06-19 | 10/06/14 FULL LIST | AR01 |
| 2014-04-25 | 30/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 10/10/2014 | CH01 |
| 2014-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM AZIZ / 05/06/2014 | CH01 |
| 2013-06-19 | 10/06/13 FULL LIST | AR01 |
| 2013-04-29 | PREVSHO FROM 31/07/2012 TO 30/07/2012 | AA01 |
| 2013-06-04 | 30/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROMC/O AKE2 FLOOR TITAN COURT 3 BISHOP SQUAREHATFIELDHERTFORDSHIREAL10 9NA | AD01 |
| 2012-03-27 | PREVEXT FROM 30/06/2011 TO 31/07/2011 | AA01 |
| 2012-06-15 | 10/06/12 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 10/06/11 FULL LIST | AR01 |
| 2011-07-04 | SECRETARY'S CHANGE OF PARTICULARS / HELENA AZIZ / 10/06/2011 | CH03 |
| 2010-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROMC/O A K E2ND FLOOR TITAN COURT 3 BISHOPS SQUAREHATFIELDHERTFORDSHIREAL10 9NA | AD01 |
| 2010-07-15 | SECRETARY'S CHANGE OF PARTICULARS / HELENA AZIZ / 09/07/2010 | CH03 |
| 2010-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 16/09/2010 | CH01 |
| 2010-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM643 WATFORD WAYAPEX CORNERMILL HILLLONDONNW7 3JR | AD01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIM AZIZ / 09/07/2010 | CH01 |
| 2010-11-03 | DIRECTOR APPOINTED SAMANTHA AIMEE AZIZ | AP01 |
| 2010-11-15 | 16/09/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-07-15 | 10/06/10 FULL LIST | AR01 |
| 2010-01-21 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-26 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-21 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-17 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-06-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-18 | SECRETARY RESIGNED | 288b |
| 2004-06-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-18 | DIRECTOR RESIGNED | 288b |
| 2004-06-17 | S366A DISP HOLDING AGM 10/06/04 | ELRES |
| 2004-06-18 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2004-06-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-01-31 14:34:24