Carshalton
Surrey
SM5 3HY
Secretary Name | Manon Beeke |
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Nationality | Canadian |
Status | Closed |
Appointed | 02 May 1991(1 year after company formation) |
Appointment Duration | 26 years, 12 months (closed 24 April 2018) |
Role | Company Director |
Correspondence Address | 78 Stanley Park Road Carshalton Surrey SM5 3HY |
Telephone | 020 87734497 |
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Telephone region | London |
Registered Address | 78 Stanley Park Road Carshalton Surrey SM5 3HY |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton South and Clockhouse |
Built Up Area | Greater London |
99 at £1 | Mr Colin Beeke 99.00% Ordinary |
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1 at £1 | Manon Beeke 1.00% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2018 | Application to strike the company off the register (3 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
4 November 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
4 November 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
8 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
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8 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-08
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28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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19 November 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
19 November 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
6 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
6 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
8 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
8 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Colin Donald Beeke on 2 May 2010 (2 pages) |
11 May 2010 | Director's details changed for Colin Donald Beeke on 2 May 2010 (2 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Colin Donald Beeke on 2 May 2010 (2 pages) |
29 September 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
29 September 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
6 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
6 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
5 November 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
5 November 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
8 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
24 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
4 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
4 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
5 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
5 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
9 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
9 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
30 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
30 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
10 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
10 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
19 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
19 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
21 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
21 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
17 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
17 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
11 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
11 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
8 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
8 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
24 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
24 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
13 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
13 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
20 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
20 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
30 April 1998 | Return made up to 02/05/98; full list of members (6 pages) |
30 April 1998 | Return made up to 02/05/98; full list of members (6 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
30 April 1997 | Return made up to 02/05/97; no change of members (4 pages) |
30 April 1997 | Return made up to 02/05/97; no change of members (4 pages) |
15 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
15 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
23 April 1996 | Return made up to 02/05/96; no change of members (4 pages) |
23 April 1996 | Return made up to 02/05/96; no change of members (4 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
25 April 1995 | Return made up to 02/05/95; full list of members
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25 April 1995 | Return made up to 02/05/95; full list of members
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