Mile Path
Woking
Surrey
GU22 0JX
Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 August 2004(same day as company formation) |
Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Gudsteinn Thorlaksson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £49,815 |
Cash | £48,370 |
Current Liabilities | £2,438 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2020 | Application to strike the company off the register (3 pages) |
24 March 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
27 February 2020 | Previous accounting period extended from 31 August 2019 to 31 January 2020 (1 page) |
27 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
1 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
28 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
19 September 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
29 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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5 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
12 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Gudsteinn Thorlaksson on 25 June 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 25 August 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 25 August 2010 (2 pages) |
11 October 2010 | Director's details changed for Gudsteinn Thorlaksson on 25 June 2010 (2 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
7 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
14 November 2008 | Return made up to 26/08/08; full list of members (3 pages) |
14 November 2008 | Return made up to 26/08/08; full list of members (3 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
23 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
23 October 2007 | Return made up to 26/08/07; full list of members (2 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 November 2006 | Return made up to 26/08/06; full list of members (2 pages) |
8 November 2006 | Return made up to 26/08/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
27 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
27 September 2005 | Return made up to 26/08/05; full list of members (2 pages) |
26 August 2004 | Incorporation (15 pages) |
26 August 2004 | Incorporation (15 pages) |