Chigwell
Essex
IG7 5JF
Secretary Name | Shique Ismail |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 06 August 2003(2 days after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 May 2012) |
Role | Lawyer |
Correspondence Address | 56a Grange Crescent Chigwell Essex IG7 5JF |
Director Name | Temples (Company Services) Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 56a Grange Crescent Chigwell Essex IG7 5JF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Grange Hill |
Built Up Area | Greater London |
1 at £1 | Manjit Ahluwalia 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 29 May 2023 (11 months, 1 week ago) |
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Next Return Due | 12 June 2024 (1 month, 1 week from now) |
30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
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30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
29 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
29 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
16 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
26 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
17 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
28 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
16 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
30 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
30 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
26 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
26 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
26 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Termination of appointment of Shique Ismail as a secretary (1 page) |
19 June 2012 | Termination of appointment of Shique Ismail as a secretary (1 page) |
20 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
20 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Mr Manjit Ahluwalia on 3 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Mr Manjit Ahluwalia on 3 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Director's details changed for Mr Manjit Ahluwalia on 3 August 2010 (2 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
24 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
26 August 2008 | Secretary's change of particulars / shique ismail / 01/07/2008 (1 page) |
26 August 2008 | Director's change of particulars / manjit ahluwalia / 01/07/2008 (2 pages) |
26 August 2008 | Secretary's change of particulars / shique ismail / 01/07/2008 (1 page) |
26 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
26 August 2008 | Director's change of particulars / manjit ahluwalia / 01/07/2008 (2 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
3 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
3 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
27 July 2007 | Registered office changed on 27/07/07 from: 21 brockham drive ilford essex IG2 6QW (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 21 brockham drive ilford essex IG2 6QW (1 page) |
11 July 2007 | Accounts made up to 31 August 2006 (1 page) |
11 July 2007 | Accounts made up to 31 August 2006 (1 page) |
6 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
6 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
5 July 2006 | Accounts made up to 31 August 2005 (1 page) |
5 July 2006 | Accounts made up to 31 August 2005 (1 page) |
7 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
22 June 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
22 June 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
21 January 2005 | Registered office changed on 21/01/05 from: 27 old gloucester street london WC1N 3XX (1 page) |
21 January 2005 | Registered office changed on 21/01/05 from: 27 old gloucester street london WC1N 3XX (1 page) |
3 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
3 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
25 October 2003 | New secretary appointed (2 pages) |
25 October 2003 | New secretary appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: 152-160 city road london EC1V 2NX (1 page) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: 152-160 city road london EC1V 2NX (1 page) |
27 August 2003 | New director appointed (2 pages) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Secretary resigned (1 page) |
4 August 2003 | Incorporation (9 pages) |
4 August 2003 | Incorporation (9 pages) |