Egham
Surrey
TW20 9HY
Secretary Name | Samantha Colquhoun |
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Nationality | British |
Status | Closed |
Appointed | 27 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Telephone | 0118 9873002 |
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Telephone region | Reading |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | Ewan Colquhoun 50.00% Ordinary |
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500 at £1 | Samantha Colquhoun 50.00% Ordinary |
Year | 2014 |
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Net Worth | £57,130 |
Cash | £71,713 |
Current Liabilities | £42,976 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 January 2017 | Registered office address changed from Bramble Cottage Hindhead Road Haslemere Surrey GU27 1LR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 10 January 2017 (2 pages) |
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9 January 2017 | Declaration of solvency (3 pages) |
9 January 2017 | Resolutions
|
9 January 2017 | Appointment of a voluntary liquidator (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
7 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 7 October 2016 with no updates (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Director's details changed for Ewan Colquhoun on 1 October 2014 (2 pages) |
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Director's details changed for Ewan Colquhoun on 1 October 2014 (2 pages) |
9 October 2014 | Secretary's details changed for Samantha Colquhoun on 1 October 2014 (1 page) |
9 October 2014 | Secretary's details changed for Samantha Colquhoun on 1 October 2014 (1 page) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
6 March 2013 | Registered office address changed from Holly Hill Hazel Grove Hindhead Surrey GU26 6BJ on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Holly Hill Hazel Grove Hindhead Surrey GU26 6BJ on 6 March 2013 (1 page) |
24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Ewan Colquhoun on 17 November 2009 (2 pages) |
26 March 2009 | Secretary's change of particulars / samantha colquhoun / 02/03/2009 (1 page) |
26 March 2009 | Director's change of particulars / ewan colquhoun / 22/01/2009 (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from 42 wimblington drive, lower earley, reading berkshire RG6 4JG (1 page) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
31 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 March 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
12 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
27 October 2005 | Incorporation (14 pages) |