Hornchurch
Essex
RM11 3AT
Secretary Name | Joanne Leach |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
Secretary Name | Tracey Baker |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Saint Marks Road Hadleigh South Benfleet Essex SS7 2PU |
Registered Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | David Wallace 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£39,707 |
Cash | £9,994 |
Current Liabilities | £59,830 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2023 | Application to strike the company off the register (1 page) |
9 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
22 December 2021 | Previous accounting period extended from 31 March 2021 to 31 August 2021 (1 page) |
22 December 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
9 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
24 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
21 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
29 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
19 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
30 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
24 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Director's details changed for Mr David Wallace on 25 May 2012 (2 pages) |
25 May 2012 | Secretary's details changed for Joanne Leach on 25 May 2012 (1 page) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Secretary's details changed for Joanne Leach on 25 May 2012 (1 page) |
25 May 2012 | Director's details changed for Mr David Wallace on 25 May 2012 (2 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 August 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 17 August 2011 (1 page) |
17 August 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 17 August 2011 (1 page) |
31 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Mr David Wallace on 21 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr David Wallace on 21 May 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
26 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
26 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
25 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
24 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 21/05/04; full list of members (6 pages) |
3 June 2003 | New secretary appointed (2 pages) |
3 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
3 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
3 June 2003 | New secretary appointed (2 pages) |
3 June 2003 | Secretary resigned (1 page) |
3 June 2003 | Secretary resigned (1 page) |
21 May 2003 | Incorporation (16 pages) |
21 May 2003 | Incorporation (16 pages) |