Sutton
Surrey
SM2 5EL
Secretary Name | Dean Stuart Woodward |
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Nationality | British |
Status | Closed |
Appointed | 21 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hillcromme Road Sutton Surrey SM2 5EL |
Registered Address | 4 Hillcroome Road Sutton Surrey SM2 5EL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
1 at £1 | Antonia Enorense Woodward 50.00% Ordinary |
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1 at £1 | Dean Woodward 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,119 |
Cash | £21,593 |
Current Liabilities | £36,224 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2017 | Application to strike the company off the register (3 pages) |
14 September 2017 | Application to strike the company off the register (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
3 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
10 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Statement of capital following an allotment of shares on 21 June 2012
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21 June 2012 | Statement of capital following an allotment of shares on 21 June 2012
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26 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
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26 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
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26 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
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24 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
24 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
24 June 2011 | Secretary's details changed for Dean Stuart Woodward on 23 June 2011 (2 pages) |
24 June 2011 | Secretary's details changed for Dean Stuart Woodward on 23 June 2011 (2 pages) |
24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Director's details changed for Antonia Enorense Woodward on 23 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Antonia Enorense Woodward on 23 June 2011 (2 pages) |
19 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
19 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 September 2010 | Registered office address changed from 82 Sprinfield Avenue Merton Park London SW20 9JU on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 82 Sprinfield Avenue Merton Park London SW20 9JU on 6 September 2010 (1 page) |
6 September 2010 | Registered office address changed from 82 Sprinfield Avenue Merton Park London SW20 9JU on 6 September 2010 (1 page) |
14 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Antonia Enorense Woodward on 21 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Antonia Enorense Woodward on 21 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
1 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
25 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
23 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
23 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 January 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
15 January 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
21 June 2006 | Incorporation (15 pages) |
21 June 2006 | Incorporation (15 pages) |