Wheatsheaf Enclosure
Liphook
Hampshire
GU30 7EJ
Secretary Name | Mrs Laila Burns |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Hollycombe Wood Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ |
Director Name | Mr James Burns |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Role | Exporter |
Correspondence Address | Hollycoombe Wood Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ |
Registered Address | C/O Butters & Company 129 High Street Teddington Middlesex TW11 8HJ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
1 at £1 | Mr James Burns 50.00% Ordinary |
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1 at £1 | Mrs Laila Burns 50.00% Ordinary |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2014 | Application to strike the company off the register (4 pages) |
29 January 2014 | Application to strike the company off the register (4 pages) |
13 January 2014 | Termination of appointment of James Burns as a director (1 page) |
13 January 2014 | Termination of appointment of James Burns as a director (1 page) |
6 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
15 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
15 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
19 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
19 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
26 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
23 August 2005 | Return made up to 02/07/05; full list of members
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23 August 2005 | Return made up to 02/07/05; full list of members
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29 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
29 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
4 August 2004 | Return made up to 02/07/04; full list of members
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4 August 2004 | Return made up to 02/07/04; full list of members
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4 August 2003 | Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 August 2003 | Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 July 2003 | Company name changed hollycoombe wood LIMITED\certificate issued on 18/07/03 (3 pages) |
18 July 2003 | Company name changed hollycoombe wood LIMITED\certificate issued on 18/07/03 (3 pages) |
2 July 2003 | Incorporation (10 pages) |
2 July 2003 | Incorporation (10 pages) |