Warmley
Bristol
South Gloucestershire
BS30 8UQ
Secretary Name | Sharon Elizabeth Arkwell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Cheriton Place Warmley Bristol South Gloucestershire BS30 8UQ |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Afs Accountants Bank Chambers 156 Main Road Biggin Hill Westerham Kent TN16 3BA |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
1 at £1 | Mike Davidson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,834 |
Cash | £770 |
Current Liabilities | £7,311 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2015 | Application to strike the company off the register (3 pages) |
18 March 2015 | Application to strike the company off the register (3 pages) |
11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
20 May 2014 | Amended accounts made up to 30 June 2013 (6 pages) |
20 May 2014 | Amended accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
13 June 2010 | Director's details changed for Mike Davidson on 8 June 2010 (2 pages) |
13 June 2010 | Director's details changed for Mike Davidson on 8 June 2010 (2 pages) |
13 June 2010 | Director's details changed for Mike Davidson on 8 June 2010 (2 pages) |
13 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
13 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
13 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
10 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
27 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Return made up to 12/06/06; full list of members
|
7 August 2006 | Return made up to 12/06/06; full list of members
|
4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
17 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
17 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
24 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
24 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
1 August 2003 | Ad 12/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 August 2003 | Ad 12/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 July 2003 | Registered office changed on 18/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
9 July 2003 | New director appointed (1 page) |
9 July 2003 | New secretary appointed (2 pages) |
9 July 2003 | New director appointed (1 page) |
9 July 2003 | New secretary appointed (2 pages) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Secretary resigned (1 page) |
24 June 2003 | Secretary resigned (1 page) |
12 June 2003 | Incorporation (15 pages) |
12 June 2003 | Incorporation (15 pages) |