Epping
Essex
CM16 6SZ
Secretary Name | Pauline Foulds |
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Nationality | British |
Status | Closed |
Appointed | 19 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Brickfield Cottages High Road, Thornwood Epping Essex CM16 6TH |
Telephone | 01992 572310 |
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Telephone region | Lea Valley |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
100 at £1 | Alan Robert Foulds 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £311,984 |
Cash | £246,464 |
Current Liabilities | £32,408 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
1 August 2016 | Registered office address changed from Oaklands Thornwood Road Epping Essex CM16 6SZ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 August 2016 (2 pages) |
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27 July 2016 | Declaration of solvency (3 pages) |
27 July 2016 | Appointment of a voluntary liquidator (1 page) |
27 July 2016 | Resolutions
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15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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15 February 2016 | Registered office address changed from Wintry Park Farm, Thornwood Road Epping Essex CM16 6TB to Oaklands Thornwood Road Epping Essex CM16 6SZ on 15 February 2016 (1 page) |
15 February 2016 | Director's details changed for Alan Robert Foulds on 15 February 2016 (2 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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1 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
16 June 2010 | Director's details changed for Alan Robert Foulds on 1 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Alan Robert Foulds on 1 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
17 September 2009 | Amended accounts made up to 30 April 2009 (11 pages) |
10 September 2009 | Accounts for a dormant company made up to 30 April 2009 (11 pages) |
15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
19 August 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
24 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
7 August 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
26 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
24 August 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
17 August 2006 | Return made up to 19/06/06; full list of members (2 pages) |
9 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
20 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
4 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
28 July 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
26 June 2003 | Return made up to 19/06/03; full list of members (6 pages) |
9 August 2002 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
9 August 2002 | Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 June 2002 | Incorporation (10 pages) |