Stretton On Dunsmore
Rugby
Warwickshire
CV23 9NA
Secretary Name | Lg Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 January 1995(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
10k at £1 | B.h.c. (International) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£81,315 |
Current Liabilities | £2,700 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 August 2016 | Voluntary strike-off action has been suspended (1 page) |
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2016 | Application to strike the company off the register (5 pages) |
12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Statement by Directors (1 page) |
29 September 2015 | Resolutions
|
29 September 2015 | Solvency Statement dated 08/09/15 (1 page) |
29 September 2015 | Statement of capital on 29 September 2015
|
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
5 November 2012 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 (1 page) |
26 October 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 26 October 2012 (1 page) |
11 June 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
27 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
23 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
10 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
27 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
22 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
16 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
21 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
16 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
16 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 March 2006 | Secretary's particulars changed (1 page) |
15 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
13 February 2006 | Secretary's particulars changed (1 page) |
2 February 2006 | Full accounts made up to 31 December 2004 (9 pages) |
2 February 2005 | Return made up to 19/01/05; full list of members (2 pages) |
31 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
20 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 October 2004 | Full accounts made up to 31 December 2002 (10 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
27 January 2004 | Return made up to 19/01/04; full list of members (5 pages) |
24 January 2004 | Auditor's resignation (1 page) |
26 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
5 February 2003 | Registered office changed on 05/02/03 from: 66 wigmore street london W1U 2HA (1 page) |
5 February 2003 | Return made up to 19/01/03; full list of members (5 pages) |
14 May 2002 | Full accounts made up to 31 December 2000 (10 pages) |
11 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 January 2002 | Return made up to 19/01/02; full list of members (5 pages) |
13 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
19 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
24 January 2001 | Registered office changed on 24/01/01 from: 66 wigmore street london W1H 0HQ (1 page) |
24 January 2001 | Secretary's particulars changed (1 page) |
24 January 2001 | Return made up to 19/01/01; full list of members (5 pages) |
29 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
22 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
12 January 2000 | Return made up to 19/01/00; full list of members (5 pages) |
14 March 1999 | Full accounts made up to 31 December 1997 (11 pages) |
1 March 1999 | Return made up to 19/01/99; full list of members (5 pages) |
27 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
24 April 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
3 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
23 January 1998 | Return made up to 19/01/98; full list of members (5 pages) |
2 May 1997 | Full accounts made up to 31 December 1995 (12 pages) |
7 April 1997 | Return made up to 19/01/97; full list of members (5 pages) |
7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
13 March 1996 | Return made up to 19/01/96; full list of members (5 pages) |
21 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |