1a Chesilton Road
London
SW6 5AA
Secretary Name | Mr Justin Edward Pressland |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2002(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Fulham Park House 1a Chesilton Road London SW6 5AA |
Secretary Name | Peter Woods |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Surbiton Hill Park Surbiton Surrey KT5 8EP |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Fulham Park House 1a Chesilton Road Fulham London SW6 5AA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£279 |
Cash | £1,812 |
Current Liabilities | £4,365 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2019 | Application to strike the company off the register (3 pages) |
14 May 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
6 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
10 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
26 April 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
26 April 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
2 May 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
2 May 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Registered office address changed from 14 Church Street Whitchurch Basingstoke Hampshire RG28 7AB on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from 14 Church Street Whitchurch Basingstoke Hampshire RG28 7AB on 20 March 2012 (1 page) |
20 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Justin Edward Pressland on 31 January 2010 (2 pages) |
8 February 2010 | Director's details changed for Justin Edward Pressland on 31 January 2010 (2 pages) |
8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
14 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
14 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
15 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
12 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 April 2007 | Return made up to 04/02/07; full list of members (3 pages) |
12 April 2007 | Return made up to 04/02/07; full list of members (3 pages) |
12 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
19 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
8 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
8 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
11 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
11 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
7 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
7 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
6 February 2004 | Return made up to 04/02/04; full list of members
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6 February 2004 | Return made up to 04/02/04; full list of members
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9 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
9 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
13 March 2003 | Return made up to 04/02/03; full list of members (8 pages) |
13 March 2003 | Return made up to 04/02/03; full list of members (8 pages) |
21 March 2002 | Ad 04/02/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
21 March 2002 | Ad 04/02/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | Secretary resigned (1 page) |
4 February 2002 | Incorporation (20 pages) |
4 February 2002 | Incorporation (20 pages) |