Windsor
Berkshire
SL4 5EJ
Director Name | Mrs Carol Valerie West |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 31 years, 7 months (closed 25 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Maidenhead Road Windsor Berkshire SL4 5EJ |
Secretary Name | Mrs Carol Valerie West |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 31 years, 7 months (closed 25 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Maidenhead Road Windsor Berkshire SL4 5EJ |
Registered Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Carol West 50.00% Ordinary |
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1 at £1 | John West 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,979 |
Cash | £37,520 |
Current Liabilities | £100,580 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
25 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
28 April 2023 | Application to strike the company off the register (1 page) |
20 February 2023 | Statement of capital following an allotment of shares on 20 February 2023
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14 February 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
16 September 2022 | Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
10 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
5 March 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
12 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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6 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page) |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
25 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 January 2010 | Director's details changed for John West on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Carol West on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for John West on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Carol West on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Carol West on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for John West on 1 October 2009 (2 pages) |
12 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
12 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
20 February 2006 | Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page) |
20 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
20 February 2006 | Registered office changed on 20/02/06 from: 35 paul street london EC2A 4JU (1 page) |
1 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
21 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
19 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
22 February 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
22 May 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
22 May 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
9 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
9 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
9 January 1997 | Resolutions
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9 January 1997 | Resolutions
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9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |