Epsom
Surrey
KT18 7DY
Director Name | Mrs Lindsay Amanda Knights |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2013(13 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (closed 27 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Sunnybank Epsom Surrey KT18 7DY |
Director Name | Mr Shaun Russell Macartan Knights |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Sunnybank Epsom Surrey KT18 7DY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 15 Hawks Hill House Guildford Road Fetcham Leatherhead KT22 9GS |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Fetcham East |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£35,099 |
Cash | £6,844 |
Current Liabilities | £61,903 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2023 | Application to strike the company off the register (3 pages) |
9 March 2023 | Registered office address changed from 55 Sunnybank Epsom Surrey KT18 7DY to 15 Hawks Hill House Guildford Road Fetcham Leatherhead KT22 9GS on 9 March 2023 (1 page) |
29 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
25 October 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
2 August 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
26 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
26 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
27 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 November 2015 | Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN to 55 Sunnybank Epsom Surrey KT18 7DY on 11 November 2015 (2 pages) |
11 November 2015 | Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN to 55 Sunnybank Epsom Surrey KT18 7DY on 11 November 2015 (2 pages) |
3 August 2015 | Annual return made up to 30 June 2015 Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 30 June 2015 Statement of capital on 2015-08-03
|
11 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
11 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Appointment of Mrs Lindsay Amanda Knights as a director on 28 October 2013 (2 pages) |
15 October 2014 | Appointment of Mrs Lindsay Amanda Knights as a director on 28 October 2013 (2 pages) |
15 October 2014 | Termination of appointment of Shaun Russell Macartan Knights as a director on 28 October 2013 (1 page) |
15 October 2014 | Termination of appointment of Shaun Russell Macartan Knights as a director on 28 October 2013 (1 page) |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
5 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 September 2010 | Director's details changed for Shaun Russell Macartan Knights on 21 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Shaun Russell Macartan Knights on 21 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
2 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
2 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
12 October 2006 | Return made up to 21/09/06; full list of members
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12 October 2006 | Return made up to 21/09/06; full list of members
|
9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
20 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
20 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 November 2004 | Return made up to 21/09/04; full list of members (6 pages) |
12 November 2004 | Return made up to 21/09/04; full list of members (6 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
3 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
16 December 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
16 December 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
30 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
30 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
28 September 2001 | Return made up to 21/09/01; full list of members
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28 September 2001 | Return made up to 21/09/01; full list of members
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28 November 2000 | New secretary appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New secretary appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 November 2000 | Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
21 September 2000 | Incorporation (12 pages) |
21 September 2000 | Incorporation (12 pages) |