Hampton Hill
Middlesex
TW12 1LA
Secretary Name | David Charles Ollington |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 25 Links View Road Hampton Hill Middlesex TW12 1LA |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Telephone | 020 89779429 |
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Telephone region | London |
Registered Address | 191 French Street Sunbury-On-Thames TW16 5JY |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
2 at £1 | Dina Ollington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,045 |
Cash | £3,032 |
Current Liabilities | £3,373 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2022 | Application to strike the company off the register (1 page) |
28 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
12 April 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
13 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 July 2020 | Registered office address changed from 25 Links View Road Hampton Hill Middlesex TW12 1LA to 191 French Street Sunbury-on-Thames TW16 5JY on 1 July 2020 (1 page) |
13 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
23 January 2020 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
9 April 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
1 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
8 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
15 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
15 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
7 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
7 July 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
15 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
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7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Dina Alison Eve Ollington on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Dina Alison Eve Ollington on 4 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Dina Alison Eve Ollington on 4 March 2010 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
10 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
10 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
6 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
13 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
13 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
2 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
2 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
25 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
25 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
23 August 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
23 August 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
16 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
16 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
13 February 2003 | Registered office changed on 13/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
13 February 2003 | New secretary appointed (2 pages) |
13 February 2003 | Registered office changed on 13/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | Incorporation (12 pages) |
5 February 2003 | Incorporation (12 pages) |