Lower Earley
Reading
Berkshire
RG6 3EY
Secretary Name | Clare Sheppard |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Swepstone Close Lower Earley Reading Berkshire RG6 3EY |
Director Name | Mrs Clare Sheppard |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2016(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 28 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Swepstone Close Lower Earley Reading Berkshire RG6 3EY |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £53,644 |
Cash | £59,385 |
Current Liabilities | £15,103 |
Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
28 July 2022 | Final Gazette dissolved following liquidation (1 page) |
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28 April 2022 | Return of final meeting in a members' voluntary winding up (19 pages) |
11 April 2022 | Liquidators' statement of receipts and payments to 21 February 2022 (18 pages) |
23 March 2021 | Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to 93 Tabernacle Street London EC2A 4BA on 23 March 2021 (2 pages) |
3 March 2021 | Appointment of a voluntary liquidator (3 pages) |
3 March 2021 | Resolutions
|
3 March 2021 | Declaration of solvency (5 pages) |
27 January 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
31 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
5 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
4 July 2018 | Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 4 July 2018 (1 page) |
11 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
22 June 2016 | Appointment of Mrs Clare Sheppard as a director on 25 May 2016 (2 pages) |
22 June 2016 | Appointment of Mrs Clare Sheppard as a director on 25 May 2016 (2 pages) |
31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
11 July 2013 | Secretary's details changed for Clare Sheppard on 10 July 2013 (2 pages) |
11 July 2013 | Director's details changed for Mr Mark Sheppard on 10 July 2013 (2 pages) |
11 July 2013 | Secretary's details changed for Clare Sheppard on 10 July 2013 (2 pages) |
11 July 2013 | Director's details changed for Mr Mark Sheppard on 10 July 2013 (2 pages) |
22 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
23 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
26 January 2010 | Director's details changed for Mark Sheppard on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Mark Sheppard on 26 January 2010 (2 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
27 April 2009 | Secretary's change of particulars / clare barton / 09/04/2009 (1 page) |
27 April 2009 | Secretary's change of particulars / clare barton / 09/04/2009 (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 6 stonea close lower earley reading RG6 4JP (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 6 stonea close lower earley reading RG6 4JP (1 page) |
5 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
7 March 2008 | Return made up to 03/12/07; no change of members (6 pages) |
7 March 2008 | Return made up to 03/12/07; no change of members (6 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
13 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
13 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 February 2006 | Return made up to 09/11/05; full list of members (6 pages) |
6 February 2006 | Return made up to 09/11/05; full list of members (6 pages) |
21 March 2005 | Resolutions
|
21 March 2005 | Nc inc already adjusted 01/03/05 (1 page) |
21 March 2005 | Resolutions
|
21 March 2005 | Ad 01/03/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
21 March 2005 | Nc inc already adjusted 01/03/05 (1 page) |
21 March 2005 | Ad 01/03/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
9 November 2004 | Incorporation (14 pages) |
9 November 2004 | Incorporation (14 pages) |