Edinburgh
Midlothian
EH11 1RX
Scotland
Secretary Name | Mrs Lynn Mary Hallimond |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(same day as company formation) |
Role | Semi-Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Elton Grove Darlington County Durham DL3 8HP |
Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Richard Baxter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,400 |
Current Liabilities | £24,864 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Next Accounts Due | 31 March 2017 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
6 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 April 2017 | Final Gazette dissolved following liquidation (1 page) |
6 January 2017 | Return of final meeting in a members' voluntary winding up (22 pages) |
6 January 2017 | Return of final meeting in a members' voluntary winding up (22 pages) |
6 April 2016 | Registered office address changed from 8 Thornbury Rise Darlington County Durham DL3 9NG to Airport House Purley Way Croydon Surrey CR0 0XZ on 6 April 2016 (2 pages) |
6 April 2016 | Registered office address changed from 8 Thornbury Rise Darlington County Durham DL3 9NG to Airport House Purley Way Croydon Surrey CR0 0XZ on 6 April 2016 (2 pages) |
3 April 2016 | Declaration of solvency (3 pages) |
3 April 2016 | Appointment of a voluntary liquidator (1 page) |
3 April 2016 | Resolutions
|
3 April 2016 | Appointment of a voluntary liquidator (1 page) |
3 April 2016 | Declaration of solvency (3 pages) |
3 April 2016 | Resolutions
|
7 October 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
7 October 2015 | Micro company accounts made up to 30 June 2015 (1 page) |
14 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
15 March 2015 | Registered office address changed from 4 Devon Terrace Berwick-upon-Tweed Northumberland TD15 1JE to 8 Thornbury Rise Darlington County Durham DL3 9NG on 15 March 2015 (1 page) |
15 March 2015 | Registered office address changed from 4 Devon Terrace Berwick-upon-Tweed Northumberland TD15 1JE to 8 Thornbury Rise Darlington County Durham DL3 9NG on 15 March 2015 (1 page) |
15 October 2014 | Micro company accounts made up to 30 June 2014 (1 page) |
15 October 2014 | Micro company accounts made up to 30 June 2014 (1 page) |
27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
30 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 September 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
6 July 2010 | Director's details changed for Richard Baxter on 1 February 2010 (2 pages) |
6 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Richard Baxter on 1 February 2010 (2 pages) |
6 July 2010 | Termination of appointment of Lynn Hallimond as a secretary (1 page) |
6 July 2010 | Termination of appointment of Lynn Hallimond as a secretary (1 page) |
6 July 2010 | Director's details changed for Richard Baxter on 1 February 2010 (2 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 January 2010 | Director's details changed for Richard Baxter on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Richard Baxter on 29 January 2010 (2 pages) |
17 January 2010 | Registered office address changed from 25 Abbey Road Darlington Co Durham DL5 7RD United Kingdom on 17 January 2010 (1 page) |
17 January 2010 | Registered office address changed from 25 Abbey Road Darlington Co Durham DL5 7RD United Kingdom on 17 January 2010 (1 page) |
25 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
28 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
28 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from 4 elton grove darlington county durham DL3 8HP (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 4 elton grove darlington county durham DL3 8HP (1 page) |
16 October 2008 | Director's change of particulars / richard baxter / 15/10/2008 (1 page) |
16 October 2008 | Director's change of particulars / richard baxter / 15/10/2008 (1 page) |
24 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
27 June 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
27 June 2007 | Secretary's particulars changed (1 page) |
2 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 December 2006 | Registered office changed on 21/12/06 from: 4 elton grove darlington co. Durham DL38HP (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: 4 elton grove darlington co. Durham DL38HP (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: 3 highbury road darlington co. Durham DL3 9NF (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: 3 highbury road darlington co. Durham DL3 9NF (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
20 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
20 July 2006 | Director's particulars changed (1 page) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
18 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
18 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
9 March 2005 | Registered office changed on 09/03/05 from: flat 4 163 west end lane west hampstead london NW6 2LG (1 page) |
9 March 2005 | Director's particulars changed (1 page) |
9 March 2005 | Registered office changed on 09/03/05 from: flat 4 163 west end lane west hampstead london NW6 2LG (1 page) |
9 March 2005 | Secretary's particulars changed (1 page) |
9 March 2005 | Director's particulars changed (1 page) |
9 March 2005 | Secretary's particulars changed (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: 11 hunter road newton aycliffe co. Durham DL5 5PB (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: 11 hunter road newton aycliffe co. Durham DL5 5PB (1 page) |
24 June 2004 | Incorporation (17 pages) |
24 June 2004 | Incorporation (17 pages) |