Brooks Mews
Shooters Hill
London
SE18 4ND
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 October 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 | Mark Hotson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £5,048 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
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) |
3 September 2018 | Application to strike the company off the register (2 pages) |
13 March 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
12 March 2018 | Current accounting period shortened from 31 October 2017 to 28 February 2017 (1 page) |
6 November 2017 | Change of details for Mr Mark Hotson as a person with significant control on 6 November 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
6 November 2017 | Change of details for Mr Mark Hotson as a person with significant control on 6 November 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
4 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
4 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
12 December 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 12 December 2013 (1 page) |
12 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 12 December 2013 (1 page) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
22 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 October 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 October 2009 (5 pages) |
2 November 2009 | Director's details changed for Mark Hotson on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Mark Hotson on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Mark Hotson on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 2 November 2009 (2 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
31 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
23 October 2008 | Amended accounts made up to 31 October 2007 (5 pages) |
23 October 2008 | Amended accounts made up to 31 October 2007 (5 pages) |
16 April 2008 | Amended accounts made up to 31 October 2007 (5 pages) |
16 April 2008 | Amended accounts made up to 31 October 2007 (5 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
2 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
3 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
3 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
4 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
4 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
12 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
28 October 2003 | Incorporation (17 pages) |
28 October 2003 | Incorporation (17 pages) |