Reading
Berkshire
RG4 5JR
Secretary Name | Gaynor Smith |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 131 Mayfield Drive Reading Berkshire RG4 5JR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
6 at £1 | Mr M. Smith 60.00% Ordinary |
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4 at £1 | Mrs G. Smith 40.00% Ordinary |
Year | 2014 |
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Net Worth | £206,504 |
Cash | £201,225 |
Current Liabilities | £13,188 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
29 September 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
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26 April 2017 | Liquidators' statement of receipts and payments to 1 March 2017 (9 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
12 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
15 March 2016 | Registered office address changed from 131 Mayfield Drive, Caversham Reading Berkshire RG4 5JR to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 15 March 2016 (2 pages) |
14 March 2016 | Appointment of a voluntary liquidator (1 page) |
14 March 2016 | Resolutions
|
14 March 2016 | Declaration of solvency (3 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 April 2010 | Director's details changed for Martin Smith on 8 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Martin Smith on 8 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
9 April 2003 | Ad 18/03/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
23 March 2003 | New director appointed (2 pages) |
23 March 2003 | New secretary appointed (2 pages) |
18 March 2003 | Secretary resigned (1 page) |
18 March 2003 | Incorporation (17 pages) |
18 March 2003 | Director resigned (1 page) |