Henley )N Thames
Oxon
Oxfordshire
RG9 2BN
Secretary Name | Mrs Amanda Charlotte Weait |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Bell Street Henley On Thames Oxon Oxfordshire RG9 2BN |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | www.solarcreative.co.uk |
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Registered Address | Magnum House 133 Half Moon Lane London SE24 9JY |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Oliver Charles Weait 51.00% Ordinary |
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49 at £1 | Amanda Weait 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,010 |
Cash | £2,947 |
Current Liabilities | £15,436 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
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7 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 March 2010 | Director's details changed for Mr Oliver Charles Weait on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Mr Oliver Charles Weait on 1 October 2009 (2 pages) |
2 March 2010 | Secretary's details changed for Mrs Amanda Charlotte Weait on 2 January 2010 (1 page) |
2 March 2010 | Director's details changed for Mr Oliver Charles Weait on 1 October 2009 (2 pages) |
2 March 2010 | Secretary's details changed for Mrs Amanda Charlotte Weait on 2 January 2010 (1 page) |
2 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Secretary's details changed for Mrs Amanda Charlotte Weait on 2 January 2010 (1 page) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
30 January 2009 | Director's change of particulars / oliver weait / 17/07/2008 (2 pages) |
30 January 2009 | Secretary's change of particulars / amanda weait / 17/07/2008 (2 pages) |
30 January 2009 | Director's change of particulars / oliver weait / 17/07/2008 (2 pages) |
30 January 2009 | Secretary's change of particulars / amanda weait / 17/07/2008 (2 pages) |
30 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 March 2008 | Return made up to 07/01/08; full list of members (3 pages) |
3 March 2008 | Return made up to 07/01/08; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 April 2006 | Return made up to 07/01/06; full list of members (2 pages) |
28 April 2006 | Return made up to 07/01/06; full list of members (2 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 March 2004 | Return made up to 07/01/04; full list of members
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3 March 2004 | Return made up to 07/01/04; full list of members
|
8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
3 February 2003 | Return made up to 07/01/03; full list of members (6 pages) |
22 January 2003 | Ad 25/11/02--------- £ si 49@1=49 £ ic 200/249 (2 pages) |
22 January 2003 | Ad 25/11/02--------- £ si 49@1=49 £ ic 200/249 (2 pages) |
23 August 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
23 August 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
17 May 2002 | Ad 07/01/02-14/01/02 £ si 100@1=100 £ ic 100/200 (2 pages) |
17 May 2002 | Ad 07/01/02-14/01/02 £ si 100@1=100 £ ic 100/200 (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Secretary resigned (1 page) |
7 January 2002 | Incorporation (18 pages) |
7 January 2002 | Incorporation (18 pages) |