| Company Name | CGA Bookkeeping & Payroll Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06723770 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Name | HLA Accountancy Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Damien Harrison |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Accountancy |
| Country of Residence | England |
| Correspondence Address | The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA |
| Secretary Name | Cg Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2010(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 December 2017) |
| Correspondence Address | 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND |
| Secretary Name | Caroline Jane Askin |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hall Park Avenue Liversedge West Yorkshire WF15 7EH |
Location
| Registered Address | The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Paul Damien Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 26 October 2016 | Register(s) moved to registered office address The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA (1 page) |
| 26 October 2016 | Register(s) moved to registered office address The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA (1 page) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 16 October 2014 | Director's details changed for Mr Paul Damien Harrison on 1 June 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Mr Paul Damien Harrison on 1 June 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Paul Damien Harrison on 1 June 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 4 April 2014 | Registered office address changed from C/O Cga Bookkeeping the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from C/O Cga Bookkeeping the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from C/O Cga Bookkeeping the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 4 April 2014 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 14 October 2013 | Registered office address changed from Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW England on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW England on 14 October 2013 (1 page) |
| 6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 21 June 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 21 June 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 11 January 2010 | Appointment of Cg Secretarial Limited as a secretary (2 pages) |
| 11 January 2010 | Termination of appointment of Caroline Askin as a secretary (1 page) |
| 11 January 2010 | Termination of appointment of Caroline Askin as a secretary (1 page) |
| 11 January 2010 | Appointment of Cg Secretarial Limited as a secretary (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 April 2009 | Company name changed hla accountancy services LIMITED\certificate issued on 27/04/09 (2 pages) |
| 24 April 2009 | Company name changed hla accountancy services LIMITED\certificate issued on 27/04/09 (2 pages) |
| 14 October 2008 | Incorporation (13 pages) |
| 14 October 2008 | Incorporation (13 pages) |