Chigwell
Essex
IG7 6PW
Director Name | Mrs Yvonne Rochelle Lixenberg |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Courtland Drive Chigwell Essex IG7 6PW |
Secretary Name | Mrs Yvonne Rochelle Lixenberg |
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Nationality | British |
Status | Current |
Appointed | 04 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Courtland Drive Chigwell Essex IG7 6PW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 28 Courtland Drive Chigwell Essex IG7 6PW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Chigwell Village |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £205 |
Cash | £2,415 |
Current Liabilities | £3,064 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 29 March |
Latest Return | 3 January 2024 (4 months ago) |
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Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
10 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
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29 December 2022 | Micro company accounts made up to 29 March 2022 (3 pages) |
3 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 29 March 2021 (3 pages) |
3 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 29 March 2020 (3 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
29 December 2019 | Micro company accounts made up to 29 March 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
28 December 2018 | Unaudited abridged accounts made up to 29 March 2018 (7 pages) |
30 March 2018 | Micro company accounts made up to 30 March 2017 (6 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
30 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
30 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
6 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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6 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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26 January 2016 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
17 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
17 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Director's details changed for Lee Ivan Lixenberg on 4 January 2014 (2 pages) |
13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Director's details changed for Yvonne Rochelle Lixenberg on 4 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Lee Ivan Lixenberg on 4 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Yvonne Rochelle Lixenberg on 4 January 2014 (2 pages) |
13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Director's details changed for Lee Ivan Lixenberg on 4 January 2014 (2 pages) |
13 January 2014 | Director's details changed for Yvonne Rochelle Lixenberg on 4 January 2014 (2 pages) |
12 December 2013 | Registered office address changed from Treviot House, 186/192 High Road Ilford Essex IG1 1LR on 12 December 2013 (1 page) |
12 December 2013 | Registered office address changed from Treviot House, 186/192 High Road Ilford Essex IG1 1LR on 12 December 2013 (1 page) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
28 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
28 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
9 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
30 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
22 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
22 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
26 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
25 January 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
25 January 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
7 February 2006 | New director appointed (3 pages) |
7 February 2006 | New director appointed (3 pages) |
7 February 2006 | New secretary appointed;new director appointed (3 pages) |
7 February 2006 | New secretary appointed;new director appointed (3 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
4 January 2006 | Incorporation (16 pages) |
4 January 2006 | Incorporation (16 pages) |