Waltham Abbey
Essex
EN9 1LS
Secretary Name | Linda Rose Dawes |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Broomstick Hall Road Waltham Abbey Essex EN9 1LS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 110/112 Lancaster Road Barnet Hertfordshire EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jon Dawes 50.00% Ordinary |
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1 at £1 | Linda Dawes 50.00% Ordinary |
Year | 2014 |
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Net Worth | £17,173 |
Cash | £23,115 |
Current Liabilities | £11,104 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2022 | Application to strike the company off the register (1 page) |
22 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
23 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
2 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
5 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Jon Geoffrey Dawes on 1 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Jon Geoffrey Dawes on 1 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Jon Geoffrey Dawes on 1 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
22 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 May 2008 | Return made up to 06/03/08; full list of members (3 pages) |
14 May 2008 | Return made up to 06/03/08; full list of members (3 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
13 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
9 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
9 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
24 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
24 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
26 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
26 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
9 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
4 April 2001 | Return made up to 06/03/01; full list of members
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4 April 2001 | Return made up to 06/03/01; full list of members
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4 April 2001 | Ad 01/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 April 2001 | Ad 01/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 March 2000 | Secretary resigned (1 page) |
13 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Incorporation (16 pages) |
6 March 2000 | Incorporation (16 pages) |