248a Marylebone Road
London
NW1 6BB
Secretary Name | Mrs Michele Docker |
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Nationality | British |
Status | Closed |
Appointed | 17 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Michael Docker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,523 |
Cash | £1 |
Current Liabilities | £722,001 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 March |
22 September 2017 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 September 2017 (2 pages) |
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5 July 2017 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 5 July 2017 (2 pages) |
2 July 2017 | Appointment of a voluntary liquidator (1 page) |
2 July 2017 | Statement of affairs (11 pages) |
2 July 2017 | Resolutions
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28 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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30 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
4 October 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 June 2015 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
17 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Director's details changed for Mr Michael Spencer Docker on 13 December 2012 (2 pages) |
22 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
23 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
15 February 2010 | Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page) |
10 October 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
27 April 2009 | Secretary's change of particulars / michele docker / 22/04/2009 (1 page) |
27 April 2009 | Director's change of particulars / michael docker / 22/04/2009 (1 page) |
18 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
3 October 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
11 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
25 July 2007 | Accounts for a small company made up to 30 September 2005 (5 pages) |
16 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
13 October 2006 | Accounting reference date extended from 30/09/06 to 31/03/07 (1 page) |
22 February 2006 | Secretary's particulars changed (1 page) |
22 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
22 February 2006 | Location of register of members (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: first floor, 88/98 college road harrow middlesex HA1 1RA (1 page) |
22 February 2006 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
22 February 2006 | Location of debenture register (1 page) |
17 February 2005 | Incorporation (16 pages) |