Grove Park
London
SE12 0UB
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 June 2003(same day as company formation) |
Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Mile End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Joseph Biginton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1,652 |
Latest Accounts | 2 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 02 August |
31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2017 | Application to strike the company off the register (2 pages) |
30 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Joseph Biginton as a person with significant control on 6 April 2017 (2 pages) |
27 March 2017 | Total exemption small company accounts made up to 2 August 2016 (5 pages) |
17 March 2017 | Previous accounting period extended from 30 June 2016 to 2 August 2016 (1 page) |
14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 July 2010 | Director's details changed for Joseph Biginton on 1 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Joseph Biginton on 1 June 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 1 June 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
26 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 June 2007 | Director's particulars changed (1 page) |
28 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
12 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
20 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
19 June 2003 | Incorporation (17 pages) |