Moor Lane
Woking
Surrey
GU22 9QZ
Secretary Name | Jacqueline Papillon |
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Nationality | British |
Status | Closed |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Leigh Close Rowtown Addlestone Surrey KT15 1EL |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Georgina Lesley Hunt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,764 |
Cash | £26,593 |
Current Liabilities | £12,629 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 August |
25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2022 | Application to strike the company off the register (1 page) |
29 May 2022 | Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page) |
5 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
28 May 2021 | Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page) |
19 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
30 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
29 August 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
4 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
29 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
5 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
19 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Director's details changed for Mrs Georgina Eaton on 7 June 2014 (2 pages) |
27 October 2015 | Director's details changed for Mrs Georgina Eaton on 7 June 2014 (2 pages) |
27 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Director's details changed for Mrs Georgina Eaton on 7 June 2014 (2 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
7 January 2015 | Director's details changed for Georgina Hunt on 7 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Georgina Hunt on 7 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Georgina Hunt on 7 January 2015 (2 pages) |
18 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
18 October 2013 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 18 October 2013 (1 page) |
18 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 18 October 2013 (1 page) |
18 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
5 August 2011 | Director's details changed for Georgina Hunt on 5 August 2011 (2 pages) |
5 August 2011 | Director's details changed for Georgina Hunt on 5 August 2011 (2 pages) |
5 August 2011 | Director's details changed for Georgina Hunt on 5 August 2011 (2 pages) |
5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 August 2010 | Director's details changed for Georgina Hunt on 2 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Georgina Hunt on 2 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Georgina Hunt on 2 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
3 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
18 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
8 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
8 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
11 September 2006 | New secretary appointed (2 pages) |
11 September 2006 | Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2006 | Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New secretary appointed (2 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: sterling house fulbourne road london E17 4EE (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: sterling house fulbourne road london E17 4EE (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
9 August 2006 | Secretary resigned (1 page) |
2 August 2006 | Incorporation (16 pages) |
2 August 2006 | Incorporation (16 pages) |