Carpenters Park
Watford
WD19 5EF
Secretary Name | Clara Edwards |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite F8 Suite F8, Hartsbourne House Carpenters Park Watford WD19 5EF |
Director Name | Emma Stack |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(1 month after company formation) |
Appointment Duration | 1 month (resigned 14 September 2005) |
Role | TV Executive |
Correspondence Address | 37 Gifford Gardens Hanwell London W7 3AS |
Website | jaffa-entertainment.com |
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Telephone | 020 71127523 |
Telephone region | London |
Registered Address | Suite F8 Suite F8, Hartsbourne House Carpenters Park Watford WD19 5EF |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Watford Rural |
Ward | Carpenders Park |
Built Up Area | Greater London |
1 at £1 | Christine Edwards 50.00% Ordinary |
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1 at £1 | Clara Edwards 50.00% Ordinary |
Year | 2014 |
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Gross Profit | £250 |
Net Worth | -£28,120 |
Cash | £36 |
Current Liabilities | £2,994 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2018 | Application to strike the company off the register (3 pages) |
25 July 2017 | Registered office address changed from 64 Coldharbour Lane Bushey Herts WD23 4NY to Suite F8 Suite F8, Hartsbourne House Carpenters Park Watford WD19 5EF on 25 July 2017 (1 page) |
25 July 2017 | Registered office address changed from 64 Coldharbour Lane Bushey Herts WD23 4NY to Suite F8 Suite F8, Hartsbourne House Carpenters Park Watford WD19 5EF on 25 July 2017 (1 page) |
23 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
23 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
14 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
10 May 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
10 May 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
26 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
28 April 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
28 April 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
5 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
26 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
26 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
3 May 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
3 May 2013 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
27 April 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
22 March 2011 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Director's details changed for Christine Edwards on 6 February 2010 (2 pages) |
5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Director's details changed for Christine Edwards on 6 February 2010 (2 pages) |
5 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Director's details changed for Christine Edwards on 6 February 2010 (2 pages) |
4 August 2010 | Secretary's details changed for Clara Edwards on 6 February 2010 (1 page) |
4 August 2010 | Secretary's details changed for Clara Edwards on 6 February 2010 (1 page) |
4 August 2010 | Secretary's details changed for Clara Edwards on 6 February 2010 (1 page) |
10 March 2010 | Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 10 March 2010 (1 page) |
10 March 2010 | Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 10 March 2010 (1 page) |
2 March 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
3 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
2 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
2 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
4 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
4 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
4 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
4 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
17 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
17 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: 21 twickenham gardens, harrow weald, harrow middlesex HA3 6BG (1 page) |
23 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: 21 twickenham gardens, harrow weald, harrow middlesex HA3 6BG (1 page) |
23 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
8 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
8 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Director resigned (1 page) |
6 September 2005 | New director appointed (2 pages) |
6 September 2005 | New director appointed (2 pages) |
6 July 2005 | Incorporation (19 pages) |
6 July 2005 | Incorporation (19 pages) |