Chalfont St Peter
Gerrads Cross
Buckinghamshire
SL9 0RB
Secretary Name | Karen Hayward |
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Nationality | British |
Status | Closed |
Appointed | 13 December 2001(3 days after company formation) |
Appointment Duration | 21 years, 1 month (closed 24 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Tree Cottage Shire Lane Chalfont St Peter Gerrads Cross Buckinghamshire HP6 5PN |
Director Name | Eastform Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Correspondence Address | 7 North Road Maidenhead Berkshire SL6 1PE |
Secretary Name | Eastsec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(same day as company formation) |
Correspondence Address | 7 North Road Maidenhead Berkshire SL6 1PE |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Ralph Hayward 50.00% Ordinary |
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1 at £1 | Mrs Karen Suzanne Hayward 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,101 |
Cash | £4,049 |
Current Liabilities | £1,802 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2022 | Application to strike the company off the register (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
5 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
7 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
4 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 September 2017 | Change of details for Mrs Karen Suzanne Hayward as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
7 September 2017 | Change of details for Mr Ralph Hayward as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Change of details for Mr Ralph Hayward as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Change of details for Mrs Karen Suzanne Hayward as a person with significant control on 7 September 2017 (2 pages) |
7 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 September 2017 (1 page) |
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
3 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 2 January 2013 (1 page) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 January 2011 | Director's details changed for Ralph Hayward on 7 January 2011 (2 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Director's details changed for Ralph Hayward on 7 January 2011 (2 pages) |
7 January 2011 | Director's details changed for Ralph Hayward on 7 January 2011 (2 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 December 2008 | Return made up to 10/12/08; no change of members (3 pages) |
18 December 2008 | Return made up to 10/12/08; no change of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 June 2008 | Secretary's change of particulars / karen hayward / 10/12/2007 (1 page) |
24 June 2008 | Return made up to 10/12/07; full list of members (3 pages) |
24 June 2008 | Secretary's change of particulars / karen hayward / 10/12/2007 (1 page) |
24 June 2008 | Return made up to 10/12/07; full list of members (3 pages) |
24 June 2008 | Director's change of particulars / ralph hayward / 10/12/2007 (1 page) |
24 June 2008 | Director's change of particulars / ralph hayward / 10/12/2007 (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from 62 clifton road chesham bois buckinghamshire HP6 5PN (1 page) |
18 June 2008 | Registered office changed on 18/06/2008 from 62 clifton road chesham bois buckinghamshire HP6 5PN (1 page) |
18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 March 2007 | Return made up to 10/12/06; full list of members (6 pages) |
13 March 2007 | Return made up to 10/12/06; full list of members (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
23 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 January 2004 | Return made up to 10/12/03; full list of members
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5 January 2004 | Return made up to 10/12/03; full list of members
|
19 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
19 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
8 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
8 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
18 December 2001 | Secretary resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Incorporation (10 pages) |
10 December 2001 | Incorporation (10 pages) |