| Company Name | That's Rubbish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128313 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Kent Leslie Walwin |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1 Vauxhall Grove London SW8 1TD |
| Secretary Name | Durrants Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kent Leslie Walwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 May 2012 | Secretary's details changed for Durants Nominees Limited on 4 November 2011 (2 pages) |
| 18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Secretary's details changed for Durants Nominees Limited on 4 November 2011 (2 pages) |
| 18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Secretary's details changed for Durants Nominees Limited on 4 November 2011 (2 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 May 2010 | Secretary's details changed for Durants Nominees Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Secretary's details changed for Durants Nominees Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for Durants Nominees Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 May 2007 | Secretary's particulars changed (1 page) |
| 18 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 18 May 2007 | Secretary's particulars changed (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 24 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 24 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 20 July 2005 | Registered office changed on 20/07/05 from: c/o foster peschardt & co pl! Denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: c/o foster peschardt & co pl! Denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Incorporation (20 pages) |
| 14 May 2004 | Incorporation (20 pages) |