Hoddesdon
Herts
EN11 9BE
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 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 | Lewis Kelsey Woodhouse 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1,313 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2018 | Application to strike the company off the register (2 pages) |
28 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 April 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
9 August 2017 | Cessation of Lewis Kelsey Woodhouse as a person with significant control on 9 August 2017 (1 page) |
9 August 2017 | Cessation of Lewis Kelsey Woodhouse as a person with significant control on 9 August 2017 (1 page) |
8 August 2017 | Notification of Lewis Kelsey Woodhouse as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Notification of Lewis Kelsey Woodhouse as a person with significant control on 6 April 2016 (2 pages) |
7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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10 June 2013 | Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 10 June 2013 (1 page) |
10 June 2013 | Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 10 June 2013 (1 page) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
11 August 2011 | Director's details changed for Mr Lewis Woodhouse on 3 August 2011 (3 pages) |
11 August 2011 | Director's details changed for Mr Lewis Woodhouse on 3 August 2011 (3 pages) |
11 August 2011 | Director's details changed for Mr Lewis Woodhouse on 3 August 2011 (3 pages) |
1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 (2 pages) |
7 September 2010 | Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Lewis Woodhouse on 24 July 2010 (2 pages) |
6 September 2010 | Director's details changed for Lewis Woodhouse on 24 July 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
7 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
19 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
19 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
27 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
1 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
25 July 2003 | Incorporation (17 pages) |
25 July 2003 | Incorporation (17 pages) |