1 Cranbrook Road, Wimbledon
London
SW19 4HD
Secretary Name | Henry Goldsmith |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Cranbrook House 1 Cranbrook Road, Wimbledon London SW19 4HD |
Registered Address | Cranbrook House, 1 Cranbrook Road, Wimbledon London SW19 4HD |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
1 at £1 | William Francis Goldsmith 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2013 | Application to strike the company off the register (3 pages) |
12 September 2013 | Application to strike the company off the register (3 pages) |
2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
15 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Director's details changed for William Francis Goldsmith on 1 January 2010 (2 pages) |
21 October 2010 | Director's details changed for William Francis Goldsmith on 1 January 2010 (2 pages) |
21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Director's details changed for William Francis Goldsmith on 1 January 2010 (2 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
7 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
7 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
19 January 2009 | Return made up to 29/09/08; full list of members (3 pages) |
19 January 2009 | Return made up to 29/09/08; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
8 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
15 June 2007 | Return made up to 29/09/06; full list of members (2 pages) |
15 June 2007 | Return made up to 29/09/06; full list of members (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
11 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
3 November 2004 | Return made up to 29/09/04; full list of members (6 pages) |
3 November 2004 | Return made up to 29/09/04; full list of members (6 pages) |
29 September 2003 | Incorporation (11 pages) |
29 September 2003 | Incorporation (11 pages) |