81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary Name | Mr Christopher Henry Hawkins |
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Nationality | British |
Status | Current |
Appointed | 04 October 2001(12 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Director Name | Mr Michael Joseph Reynolds |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Role | Estate Agents |
Country of Residence | United Kingdom |
Correspondence Address | 87 Southern Drive Loughton Essex IG10 3BX |
Director Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Director Name | Reportaction Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG |
Secretary Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Christopher Henry Hawkins 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
6 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
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18 February 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
5 October 2019 | Director's details changed for Mr Christopher Henry Hawkins on 23 September 2019 (2 pages) |
5 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
5 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 5 October 2019 (1 page) |
5 October 2019 | Change of details for Mr Christopher Henry Hawkins as a person with significant control on 23 September 2019 (2 pages) |
5 October 2019 | Secretary's details changed for Mr Christopher Henry Hawkins on 23 September 2019 (1 page) |
11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
16 November 2017 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
16 November 2017 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
14 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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24 March 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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13 November 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
13 November 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
26 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
13 January 2012 | Secretary's details changed for Christopher Henry Hawkins on 5 October 2011 (1 page) |
13 January 2012 | Director's details changed for Christopher Henry Hawkins on 5 October 2011 (2 pages) |
13 January 2012 | Director's details changed for Christopher Henry Hawkins on 5 October 2011 (2 pages) |
13 January 2012 | Secretary's details changed for Christopher Henry Hawkins on 5 October 2011 (1 page) |
13 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Director's details changed for Christopher Henry Hawkins on 5 October 2011 (2 pages) |
13 January 2012 | Secretary's details changed for Christopher Henry Hawkins on 5 October 2011 (1 page) |
13 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
13 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
27 May 2011 | Termination of appointment of Michael Reynolds as a director (1 page) |
27 May 2011 | Termination of appointment of Michael Reynolds as a director (1 page) |
22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Christopher Henry Hawkins on 5 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Christopher Henry Hawkins on 5 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Michael Joseph Reynolds on 5 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Michael Joseph Reynolds on 5 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Christopher Henry Hawkins on 5 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr Michael Joseph Reynolds on 5 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
12 February 2009 | Return made up to 05/10/08; no change of members (6 pages) |
12 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
12 February 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
12 February 2009 | Return made up to 05/10/08; no change of members (6 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from 1A rotherhithe new road surrey quays london SE16 2AH (1 page) |
4 April 2008 | Ad 27/11/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from 1A rotherhithe new road surrey quays london SE16 2AH (1 page) |
4 April 2008 | Ad 27/11/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
19 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
19 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
15 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
15 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
29 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
29 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
6 December 2006 | Return made up to 05/10/06; full list of members (3 pages) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Return made up to 05/10/06; full list of members (3 pages) |
10 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
10 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
10 February 2006 | Return made up to 05/10/05; full list of members (7 pages) |
10 February 2006 | Return made up to 05/10/05; full list of members (7 pages) |
11 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
11 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
11 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
11 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
4 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
4 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
6 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
6 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
23 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
23 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
6 November 2002 | Return made up to 05/10/02; full list of members
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6 November 2002 | Return made up to 05/10/02; full list of members
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9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | Return made up to 05/10/01; full list of members
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5 February 2002 | Return made up to 05/10/01; full list of members
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5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
24 October 2000 | Secretary resigned;director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Secretary resigned;director resigned (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 1 st cert olympic house 17-19 whitworth street west manchester M1 5WG (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 1 st cert olympic house 17-19 whitworth street west manchester M1 5WG (1 page) |
5 October 2000 | Incorporation (18 pages) |
5 October 2000 | Incorporation (18 pages) |