Newhall
Harlow
Essex
CM17 9GS
Secretary Name | Trevor David Fillary |
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Nationality | British |
Status | Closed |
Appointed | 16 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Robin Lane Newhall Harlow Essex CM17 9GS |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Julia Fillary 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £23,437 |
Cash | £30,121 |
Current Liabilities | £23,241 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2020 | Application to strike the company off the register (3 pages) |
8 July 2020 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
30 June 2020 | Previous accounting period extended from 28 February 2020 to 30 April 2020 (1 page) |
27 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
9 July 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
25 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
28 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
11 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
11 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
27 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
15 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
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11 April 2016 | Secretary's details changed for Trevor David Fillary on 1 February 2016 (1 page) |
11 April 2016 | Director's details changed for Mrs Julia Jane Fillary on 1 February 2016 (2 pages) |
11 April 2016 | Director's details changed for Mrs Julia Jane Fillary on 1 February 2016 (2 pages) |
11 April 2016 | Secretary's details changed for Trevor David Fillary on 1 February 2016 (1 page) |
28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
19 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 20 February 2013 (1 page) |
20 February 2013 | Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX on 20 February 2013 (1 page) |
4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
9 March 2010 | Director's details changed for Mrs Julia Jane Fillary on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Mrs Julia Jane Fillary on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mrs Julia Jane Fillary on 9 March 2010 (2 pages) |
23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
20 November 2009 | Director's details changed for Julia Jane Williams on 22 April 2009 (2 pages) |
20 November 2009 | Director's details changed for Julia Jane Williams on 22 April 2009 (2 pages) |
10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
10 March 2009 | Secretary's change of particulars / trevor fillary / 04/07/2008 (1 page) |
10 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
10 March 2009 | Director's change of particulars / julia williams / 04/07/2008 (1 page) |
10 March 2009 | Secretary's change of particulars / trevor fillary / 04/07/2008 (1 page) |
10 March 2009 | Director's change of particulars / julia williams / 04/07/2008 (1 page) |
11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
30 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
30 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: queen alexandra house bluecoats avenue hertford SG14 1PB (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: queen alexandra house bluecoats avenue hertford SG14 1PB (1 page) |
31 March 2006 | Return made up to 16/02/06; full list of members
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31 March 2006 | Return made up to 16/02/06; full list of members
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16 February 2005 | Incorporation (12 pages) |
16 February 2005 | Incorporation (12 pages) |