Radlett
WD7 7AR
Secretary Name | Jennifer Barbara Davis |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Brook Point 1412 High Road London N20 9BH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 5 Beaumont Gate Shenley Hill Radlett WD7 7AR |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | William Ivor Stone 99.00% Ordinary |
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1 at £1 | Deborah Tudor 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,703 |
Cash | £9 |
Current Liabilities | £9,200 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
31 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
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25 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2022 | Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 December 2022 (1 page) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
1 February 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
29 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
8 February 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
8 February 2021 | Registered office address changed from C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 8 February 2021 (1 page) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
5 May 2020 | Registered office address changed from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ on 5 May 2020 (1 page) |
19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
29 January 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
28 June 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ on 28 June 2018 (1 page) |
9 January 2018 | Confirmation statement made on 26 November 2017 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) |
1 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
5 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
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) |
31 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Termination of appointment of Jennifer Davis as a secretary (1 page) |
31 January 2014 | Termination of appointment of Jennifer Davis as a secretary (1 page) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
18 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 December 2009 | Director's details changed for William Ivor Stone on 26 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Secretary's details changed for Jennifer Barbara Davis on 26 November 2009 (1 page) |
23 December 2009 | Director's details changed for William Ivor Stone on 26 November 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Jennifer Barbara Davis on 26 November 2009 (1 page) |
23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 December 2007 | Location of register of members (1 page) |
5 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
5 December 2007 | Location of register of members (1 page) |
5 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
10 April 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
10 April 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
8 March 2007 | Registered office changed on 08/03/07 from: 50 south parade, mollison way edgware middlesex HA8 5QL (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 50 south parade, mollison way edgware middlesex HA8 5QL (1 page) |
4 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
4 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
14 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
14 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
14 December 2005 | Location of register of members (1 page) |
14 December 2005 | Location of register of members (1 page) |
16 February 2005 | Resolutions
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16 February 2005 | Resolutions
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7 February 2005 | Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 February 2005 | Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | New director appointed (2 pages) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Secretary resigned (1 page) |
16 December 2004 | Memorandum and Articles of Association (12 pages) |
16 December 2004 | Memorandum and Articles of Association (12 pages) |
9 December 2004 | Company name changed leauzone LTD\certificate issued on 09/12/04 (2 pages) |
9 December 2004 | Company name changed leauzone LTD\certificate issued on 09/12/04 (2 pages) |
26 November 2004 | Incorporation (16 pages) |
26 November 2004 | Incorporation (16 pages) |