Shepherd's Bush
London
W12 7EL
Secretary Name | Ewa Danuta Rymowicz |
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Nationality | British |
Status | Closed |
Appointed | 30 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Robert Owen House Fulham Palace Road London SW6 6JA |
Registered Address | 89 Loftus Road London W12 7EL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£4,492 |
Cash | £3 |
Current Liabilities | £4,495 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2019 | Application to strike the company off the register (1 page) |
14 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
1 February 2019 | Previous accounting period shortened from 31 May 2019 to 31 January 2019 (1 page) |
10 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
21 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
20 July 2017 | Amended total exemption small company accounts made up to 31 May 2016 (6 pages) |
20 July 2017 | Amended total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
8 March 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
8 March 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
23 August 2016 | Confirmation statement made on 8 July 2016 with updates (18 pages) |
23 August 2016 | Confirmation statement made on 8 July 2016 with updates (18 pages) |
11 February 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
11 February 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
15 July 2015 | Annual return made up to 8 July 2015 Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 8 July 2015 Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 8 July 2015 Statement of capital on 2015-07-15
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9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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9 April 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 July 2012 | Annual return made up to 8 July 2012 (14 pages) |
19 July 2012 | Annual return made up to 8 July 2012 (14 pages) |
19 July 2012 | Annual return made up to 8 July 2012 (14 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
25 July 2011 | Annual return made up to 8 July 2011 (15 pages) |
25 July 2011 | Annual return made up to 8 July 2011 (15 pages) |
25 July 2011 | Annual return made up to 8 July 2011 (15 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
7 September 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (14 pages) |
7 September 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (14 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
28 July 2009 | Secretary's change of particulars / ewa rymowicz / 22/07/2009 (1 page) |
28 July 2009 | Return made up to 08/07/09; no change of members (10 pages) |
28 July 2009 | Return made up to 08/07/09; no change of members (10 pages) |
28 July 2009 | Secretary's change of particulars / ewa rymowicz / 22/07/2009 (1 page) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
25 June 2008 | Director's change of particulars / alan rymowicz / 30/05/2008 (1 page) |
25 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
25 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
25 June 2008 | Director's change of particulars / alan rymowicz / 30/05/2008 (1 page) |
8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
20 June 2007 | Return made up to 30/05/07; no change of members (6 pages) |
20 June 2007 | Return made up to 30/05/07; no change of members (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
14 August 2006 | Return made up to 30/05/06; full list of members (6 pages) |
14 August 2006 | Return made up to 30/05/06; full list of members (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
14 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
8 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
8 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
6 June 2003 | Return made up to 30/05/03; full list of members (6 pages) |
14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
27 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
27 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
21 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
21 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | Return made up to 30/05/00; full list of members
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7 June 2000 | New director appointed (2 pages) |
7 June 2000 | Return made up to 30/05/00; full list of members
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3 February 2000 | Company name changed rymowicz & associates LIMITED\certificate issued on 04/02/00 (2 pages) |
3 February 2000 | Company name changed rymowicz & associates LIMITED\certificate issued on 04/02/00 (2 pages) |
10 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
10 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
4 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
4 June 1999 | Return made up to 30/05/99; full list of members (6 pages) |
12 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
12 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
22 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
22 June 1998 | Resolutions
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22 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
22 June 1998 | Resolutions
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11 June 1998 | Resolutions
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11 June 1998 | Resolutions
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12 June 1997 | Registered office changed on 12/06/97 from: 896 loftus road shepherd's bush london W12 7EL (1 page) |
12 June 1997 | Registered office changed on 12/06/97 from: 896 loftus road shepherd's bush london W12 7EL (1 page) |
30 May 1997 | Incorporation (21 pages) |
30 May 1997 | Incorporation (21 pages) |