Dog Kennel Lane
Chorleywood
Hertfordshire
WD3 5EL
Secretary Name | Silke Pamplin |
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Nationality | Canadian |
Status | Closed |
Appointed | 17 December 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | No 1 Qualicum Lodge Dog Kennel Lane Chorleywood Hertfordshire WD3 5EL |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2002(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 26 High Street Rickmansworth Herts WD3 1ER |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Richard John Pamplin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,091 |
Current Liabilities | £2,091 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2013 | Application to strike the company off the register (3 pages) |
17 October 2013 | Application to strike the company off the register (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
17 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
17 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
9 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
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9 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
7 January 2010 | Director's details changed for Richard John Pamplin on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Richard John Pamplin on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Richard John Pamplin on 7 January 2010 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
7 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
18 June 2008 | Return made up to 17/12/07; full list of members (3 pages) |
18 June 2008 | Return made up to 17/12/07; full list of members (3 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from 28 high street rickmansworth hertfordshire WD3 1ER (1 page) |
9 May 2008 | Registered office changed on 09/05/2008 from 28 high street rickmansworth hertfordshire WD3 1ER (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
29 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
29 March 2007 | Return made up to 17/12/06; full list of members (2 pages) |
9 March 2007 | Registered office changed on 09/03/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
16 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 August 2005 | Amended accounts made up to 31 December 2003 (5 pages) |
25 August 2005 | Amended accounts made up to 31 December 2003 (5 pages) |
27 May 2005 | Registered office changed on 27/05/05 from: 27A maxwell road northwood middlesex HA6 2XY (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: 27A maxwell road northwood middlesex HA6 2XY (1 page) |
13 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
13 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
24 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
22 October 2003 | Resolutions
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22 October 2003 | Resolutions
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24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
17 December 2002 | Incorporation (11 pages) |