Forest Hill
London
SE23 1HU
Secretary Name | Mr Tony Michael Wullems |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 15 July 2004(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chestnut Close Chesham Bois Amersham Buckinghamshire HP6 6EQ |
Registered Address | 215 Stanstead Road Forest Hill London SE23 1HU |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Crofton Park |
Built Up Area | Greater London |
100 at £1 | Angela Rochelle Wullems 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
26 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
23 September 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 November 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
21 September 2018 | Registered office address changed from Studio 2a 32 Long Lane London SE1 4AU to 215 Stanstead Road Forest Hill London SE23 1HU on 21 September 2018 (1 page) |
21 September 2018 | Director's details changed for Miss Angela Rochelle Wullems on 11 June 2013 (2 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 September 2018 | Termination of appointment of Tony Michael Wullems as a secretary on 21 September 2018 (1 page) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
1 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
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8 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
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12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-09-30
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28 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Secretary's details changed for Tony Michael Wullems on 20 September 2012 (2 pages) |
28 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Secretary's details changed for Tony Michael Wullems on 20 September 2012 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
31 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
22 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
24 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
9 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 January 2007 | Return made up to 15/07/06; full list of members
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12 January 2007 | Return made up to 15/07/06; full list of members
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26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
25 August 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
25 August 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
15 July 2004 | Incorporation (20 pages) |
15 July 2004 | Incorporation (20 pages) |