Chorleywood
Rickmansworth
Hertfordshire
WD3 5EB
Secretary Name | Susan Bennett Jones |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 South Cottage Drive Chorleywood Rickmansworth Hertfordshire WD3 5EB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 16 South Cottage Drive Chorleywood Rickmansworth WD3 5EB |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
1 at £1 | Howard John Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104,046 |
Current Liabilities | £55 |
Latest Accounts | 29 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 29 March |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2017 | Application to strike the company off the register (3 pages) |
16 October 2017 | Application to strike the company off the register (3 pages) |
24 August 2017 | Micro company accounts made up to 29 March 2017 (2 pages) |
24 August 2017 | Micro company accounts made up to 29 March 2017 (2 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Amended accounts made up to 29 March 2008 (4 pages) |
13 December 2010 | Amended accounts made up to 29 March 2008 (4 pages) |
5 November 2010 | Amended accounts made up to 31 March 2007 (4 pages) |
5 November 2010 | Amended accounts made up to 31 March 2007 (4 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Howard John Jones on 30 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Howard John Jones on 30 September 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 29 March 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 29 March 2008 (3 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
18 September 2006 | Accounting reference date extended from 30/09/06 to 29/03/07 (1 page) |
18 September 2006 | Accounting reference date extended from 30/09/06 to 29/03/07 (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | New director appointed (2 pages) |
18 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | New director appointed (2 pages) |
30 September 2005 | Incorporation (18 pages) |
30 September 2005 | Incorporation (18 pages) |