London
SW19 1NE
Secretary Name | Mrs Carmella Gosling |
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Status | Closed |
Appointed | 31 December 2020(48 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 11 July 2023) |
Role | Company Director |
Correspondence Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
Director Name | Mrs Brenda Phillipa Gosling |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(18 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | Great Oaks Granary Kennel Lane Windlesham Surrey GU20 6AA |
Secretary Name | Mrs Brenda Phillipa Gosling |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(18 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | Great Oaks Granary Kennel Lane Windlesham Surrey GU20 6AA |
Secretary Name | Mr Peter Ernest Gosling |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | Great Oaks Granary Kennel Lane Windlesham Surrey GU20 6AA |
Secretary Name | Lorna Alison Glenister |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(28 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month (resigned 31 December 2020) |
Role | Company Director |
Correspondence Address | 5 The Square Bagshot Surrey GU19 5AX |
Website | www.petergosling.com |
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Registered Address | Room 405, Highland House, 165 The Broadway London SW19 1NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,874 |
Cash | £2,472 |
Current Liabilities | £1,319 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
3 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
26 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
6 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
27 May 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
27 May 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
7 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Director's details changed for Mr Peter Ernest Gosling on 1 December 2009 (2 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Director's details changed for Mr Peter Ernest Gosling on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Peter Ernest Gosling on 1 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
20 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
20 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
22 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
22 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members
|
19 January 2005 | Return made up to 31/12/04; full list of members
|
29 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
29 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members
|
14 January 2004 | Return made up to 31/12/03; full list of members
|
1 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
1 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
19 August 2002 | Registered office changed on 19/08/02 from: 59 alsford close lightwater surrey GU18 5LB (1 page) |
19 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
19 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
19 August 2002 | Registered office changed on 19/08/02 from: 59 alsford close lightwater surrey GU18 5LB (1 page) |
4 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
4 March 2002 | Secretary resigned (1 page) |
4 March 2002 | Secretary resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
7 August 2001 | New secretary appointed (2 pages) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | New secretary appointed (2 pages) |
27 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
27 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members
|
22 December 1999 | Return made up to 31/12/99; full list of members
|
28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 June 1998 | Registered office changed on 19/06/98 from: 125 high street odiham hampshire RG29 1LA (1 page) |
19 June 1998 | Registered office changed on 19/06/98 from: 125 high street odiham hampshire RG29 1LA (1 page) |
9 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
9 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
8 June 1998 | Withdrawal of application for striking off (1 page) |
8 June 1998 | Withdrawal of application for striking off (1 page) |
3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 January 1998 | Application for striking-off (1 page) |
22 January 1998 | Application for striking-off (1 page) |
22 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
22 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 January 1997 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
20 January 1997 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
20 January 1997 | Return made up to 31/12/96; no change of members
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20 January 1997 | Return made up to 31/12/96; no change of members
|
5 November 1996 | Registered office changed on 05/11/96 from: goddards london rd sunnindale berks SL5 0JN (1 page) |
5 November 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
5 November 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
5 November 1996 | Registered office changed on 05/11/96 from: goddards london rd sunnindale berks SL5 0JN (1 page) |
3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 September 1995 | Full accounts made up to 31 October 1994 (9 pages) |
5 September 1995 | Full accounts made up to 31 October 1994 (9 pages) |