London
WC1R 5EF
Secretary Name | Angela Cook |
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Nationality | British |
Status | Closed |
Appointed | 09 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Field Court London WC1R 5EF |
Registered Address | 3 Field Court London WC1R 5EF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Mr Michael Cook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,172 |
Cash | £1 |
Current Liabilities | £132,841 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 December |
15 December 2017 | Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 3 Field Court London WC1R 5EF on 15 December 2017 (2 pages) |
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12 December 2017 | Appointment of a voluntary liquidator (1 page) |
12 December 2017 | Resolutions
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28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
10 March 2016 | Registered office address changed from C/O Pmk Assocites 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 10 March 2016 (1 page) |
2 March 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
11 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
16 July 2015 | Statement of capital following an allotment of shares on 19 June 2015
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6 July 2015 | Resolutions
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9 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
4 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
6 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
9 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
25 February 2013 | Registered office address changed from C/O Pmk Associates 16 High Holborn London WC1V 6BX United Kingdom on 25 February 2013 (1 page) |
25 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
25 February 2013 | Registered office address changed from C/O Michael Cook 85a High Street Cricklade Swindon Wiltshire SN6 6DF United Kingdom on 25 February 2013 (1 page) |
6 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 June 2012 | Registered office address changed from 543-545 London Road Westcliff-on-Sea Essex SS0 9LJ on 18 June 2012 (1 page) |
3 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
2 March 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Secretary's details changed for Angela Cook on 7 December 2009 (1 page) |
8 December 2009 | Director's details changed for Michael Cook on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Michael Cook on 7 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Angela Cook on 7 December 2009 (1 page) |
13 October 2009 | Registered office address changed from 543/545 London Road Westcliff-on-Sea Essex SS0 9LJ on 13 October 2009 (2 pages) |
23 June 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
15 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from 7 prittlewell house 30 east street prittlewell southend on sea essex SS2 6LH (1 page) |
15 December 2008 | Location of register of members (1 page) |
30 January 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 January 2008 | Return made up to 09/12/07; full list of members
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17 February 2007 | Return made up to 09/12/06; full list of members
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7 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
2 February 2006 | Return made up to 09/12/05; full list of members
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9 January 2006 | Registered office changed on 09/01/06 from: 36 john william close chafford hundred grays essex RM16 6EN (1 page) |
23 May 2005 | Registered office changed on 23/05/05 from: michael cook 40 munster road fulham london SW6 5EW (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 51A copse road clevedon north somerset BS21 7QP (1 page) |
9 December 2004 | Incorporation (19 pages) |