Addlestone
Surrey
KT15 2PS
Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 January 2003(same day as company formation) |
Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Mark Rogers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £994 |
Cash | £59 |
Current Liabilities | £3,312 |
Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2014 | Application to strike the company off the register (3 pages) |
30 August 2014 | Application to strike the company off the register (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
9 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
5 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Mark Rogers on 21 January 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 21 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Mark Rogers on 21 January 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 21 January 2010 (2 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
14 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
14 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
23 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
23 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
31 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
31 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
1 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
1 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
22 January 2003 | Incorporation (14 pages) |
22 January 2003 | Incorporation (14 pages) |