Knaphill
Woking
Surrey
GU21 2PG
Secretary Name | Stephanie Killer |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Director Name | Chancery Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Secretary Name | Chancery Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
100 at £1 | Mr Terence Stephen Killer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123,644 |
Cash | £139,962 |
Current Liabilities | £28,661 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
26 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 2013 | Final Gazette dissolved following liquidation (1 page) |
26 October 2013 | Final Gazette dissolved following liquidation (1 page) |
26 July 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
26 July 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
7 February 2013 | Appointment of a voluntary liquidator (1 page) |
7 February 2013 | Declaration of solvency (3 pages) |
7 February 2013 | Appointment of a voluntary liquidator (1 page) |
7 February 2013 | Declaration of solvency (3 pages) |
7 February 2013 | Resolutions
|
7 February 2013 | Resolutions
|
6 February 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 6 February 2013 (1 page) |
19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
16 November 2012 | Termination of appointment of Stephanie Killer as a secretary on 1 November 2012 (1 page) |
16 November 2012 | Termination of appointment of Stephanie Killer as a secretary (1 page) |
30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 December 2009 | Resolutions
|
16 December 2009 | Resolutions
|
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Director's details changed for Mr Terence Killer on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Stephanie Killer on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Stephanie Killer on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Terence Killer on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Stephanie Killer on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Terence Killer on 1 October 2009 (2 pages) |
10 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
6 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
24 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
9 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
14 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
19 November 2004 | Return made up to 09/11/04; full list of members (5 pages) |
19 November 2004 | Return made up to 09/11/04; full list of members (5 pages) |
14 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
14 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 November 2003 | Return made up to 09/11/03; full list of members (5 pages) |
5 November 2003 | Return made up to 09/11/03; full list of members (5 pages) |
31 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
31 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
8 January 2003 | Return made up to 09/11/02; full list of members (5 pages) |
8 January 2003 | Return made up to 09/11/02; full list of members (5 pages) |
26 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
26 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
19 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
19 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
29 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
29 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
21 November 2000 | Return made up to 09/11/00; full list of members (5 pages) |
21 November 2000 | Return made up to 09/11/00; full list of members (5 pages) |
29 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
29 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
13 December 1999 | Return made up to 09/11/99; full list of members (5 pages) |
13 December 1999 | Return made up to 09/11/99; full list of members (5 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | Ad 09/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 December 1998 | Resolutions
|
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Ad 09/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 December 1998 | New director appointed (2 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Secretary resigned (1 page) |
18 November 1998 | Secretary resigned (1 page) |