Chelsfield Lane
Orpington
Kent
BR6 7RS
Secretary Name | Eileen Ryan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Tripes Farm Chelsfield Lane Orpington Kent BR6 7RS |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | -£23,150 |
Current Liabilities | £193,978 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 February 2020 | Liquidators' statement of receipts and payments to 10 December 2019 (14 pages) |
---|---|
20 February 2019 | Liquidators' statement of receipts and payments to 10 December 2018 (15 pages) |
16 February 2018 | Liquidators' statement of receipts and payments to 10 December 2017 (14 pages) |
21 February 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (14 pages) |
21 February 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (14 pages) |
12 February 2016 | Liquidators statement of receipts and payments to 10 December 2015 (13 pages) |
12 February 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (13 pages) |
12 February 2016 | Liquidators' statement of receipts and payments to 10 December 2015 (13 pages) |
30 December 2014 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 142-148 Main Road Sidcup Kent DA14 6NZ on 30 December 2014 (1 page) |
30 December 2014 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 142-148 Main Road Sidcup Kent DA14 6NZ on 30 December 2014 (1 page) |
30 December 2014 | Satisfaction of charge 1 in full (4 pages) |
30 December 2014 | Satisfaction of charge 1 in full (4 pages) |
24 December 2014 | Statement of affairs with form 4.19 (6 pages) |
24 December 2014 | Appointment of a voluntary liquidator (1 page) |
24 December 2014 | Appointment of a voluntary liquidator (1 page) |
24 December 2014 | Statement of affairs with form 4.19 (6 pages) |
24 December 2014 | Resolutions
|
15 August 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
28 April 2014 | Amended accounts made up to 31 May 2013 (4 pages) |
28 April 2014 | Amended accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
5 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
5 September 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
8 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
20 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
12 August 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
16 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
21 January 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
14 November 2008 | Registered office changed on 14/11/2008 from 90A walm lane london NW2 4QY (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 90A walm lane london NW2 4QY (1 page) |
2 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
2 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
3 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
30 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
30 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
24 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
3 August 2006 | Return made up to 23/05/06; full list of members (2 pages) |
3 August 2006 | Return made up to 23/05/06; full list of members (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
15 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
22 August 2005 | Return made up to 23/05/05; full list of members (2 pages) |
22 August 2005 | Return made up to 23/05/05; full list of members (2 pages) |
12 July 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
12 July 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
28 January 2005 | Return made up to 23/05/04; full list of members (6 pages) |
28 January 2005 | Return made up to 23/05/04; full list of members (6 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
1 June 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
8 June 2003 | Return made up to 23/05/03; full list of members
|
8 June 2003 | Return made up to 23/05/03; full list of members
|
15 July 2002 | Resolutions
|
15 July 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
15 July 2002 | Resolutions
|
15 July 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
11 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
11 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | Secretary resigned (1 page) |
23 May 2001 | Incorporation (20 pages) |
23 May 2001 | Incorporation (20 pages) |