Heather Close
Tadworth
Surrey
KT20 6NY
Secretary Name | Gaynor Edwards |
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Nationality | British |
Status | Closed |
Appointed | 07 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Heather Cottage Heather Close Tadworth Surrey KT20 6NY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Telephone | 07 900582637 |
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Telephone region | Mobile |
Registered Address | Heather Cottage Heather Close Tadworth Surrey KT20 6NY |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £2,846 |
Current Liabilities | £28,682 |
Latest Accounts | 3 December 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 03 December |
1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2021 | Application to strike the company off the register (1 page) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2021 | Micro company accounts made up to 3 December 2020 (3 pages) |
26 August 2021 | Previous accounting period extended from 30 November 2020 to 3 December 2020 (1 page) |
19 January 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
22 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
27 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
27 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
19 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
19 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
16 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
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16 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
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16 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
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30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
12 August 2012 | Total exemption small company accounts made up to 30 November 2011 (11 pages) |
12 August 2012 | Total exemption small company accounts made up to 30 November 2011 (11 pages) |
12 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
12 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
12 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
14 December 2010 | Amended accounts made up to 30 November 2009 (4 pages) |
14 December 2010 | Amended accounts made up to 30 November 2009 (4 pages) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
12 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mr David Edwards on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr David Edwards on 1 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mr David Edwards on 1 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 February 2009 | Return made up to 07/11/08; full list of members (3 pages) |
24 February 2009 | Return made up to 07/11/08; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
11 November 2008 | Registered office changed on 11/11/2008 from c/o 101 epsom road sutton surrey SM3 9EY (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from c/o 101 epsom road sutton surrey SM3 9EY (1 page) |
17 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
17 January 2008 | Return made up to 07/11/07; full list of members (6 pages) |
17 January 2008 | Return made up to 07/11/07; full list of members (6 pages) |
8 October 2007 | Registered office changed on 08/10/07 from: curzon house 2ND floor 24 high street banstead surrey SM7 2LJ (1 page) |
8 October 2007 | Registered office changed on 08/10/07 from: curzon house 2ND floor 24 high street banstead surrey SM7 2LJ (1 page) |
6 January 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
8 December 2006 | Secretary's particulars changed (1 page) |
8 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
8 December 2006 | Secretary's particulars changed (1 page) |
15 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
15 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
1 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
1 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
16 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
16 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
6 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
6 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: 599 london road sutton surrey SM3 9AG (1 page) |
15 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
15 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: 599 london road sutton surrey SM3 9AG (1 page) |
26 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
26 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
25 November 1999 | Return made up to 07/11/99; full list of members
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25 November 1999 | Return made up to 07/11/99; full list of members
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16 July 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
16 July 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
12 April 1999 | Registered office changed on 12/04/99 from: premier suite malcolm house empire way wembley middlesex HA9 0LN (1 page) |
12 April 1999 | Registered office changed on 12/04/99 from: premier suite malcolm house empire way wembley middlesex HA9 0LN (1 page) |
3 April 1998 | Full accounts made up to 30 November 1997 (16 pages) |
3 April 1998 | Full accounts made up to 30 November 1997 (16 pages) |
7 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
7 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
30 October 1996 | Return made up to 07/11/96; full list of members (4 pages) |
30 October 1996 | Return made up to 07/11/96; full list of members (4 pages) |
23 October 1996 | Ad 07/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | New secretary appointed (2 pages) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | New secretary appointed (2 pages) |
23 October 1996 | Ad 07/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
20 November 1995 | Secretary resigned (2 pages) |
20 November 1995 | Secretary resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
7 November 1995 | Incorporation (52 pages) |
7 November 1995 | Incorporation (52 pages) |