Gunwharf Quays
Portsmouth
PO1 3BP
Secretary Name | Mr Paul Christopher Birdseye |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Brecon House Canalside Gunwharf Quays Portsmouth PO1 3BP |
Registered Address | Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Barbara Jane Birdseye 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,263 |
Cash | £8,854 |
Current Liabilities | £8,930 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2022 | Application to strike the company off the register (3 pages) |
1 March 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
10 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
12 April 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
12 November 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
12 May 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
6 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
21 July 2019 | Registered office address changed from The Heights, 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 21 July 2019 (1 page) |
18 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
19 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
18 September 2017 | Notification of Barbara Jane Birdseye as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
18 September 2017 | Notification of Barbara Jane Birdseye as a person with significant control on 18 September 2017 (2 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
25 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
21 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 September 2010 | Director's details changed for Barbara Jane Birdseye on 21 August 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Paul Christopher Birdseye on 21 August 2010 (1 page) |
1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Barbara Jane Birdseye on 21 August 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Paul Christopher Birdseye on 21 August 2010 (1 page) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
21 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
4 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
1 August 2008 | Director's change of particulars / barbara birdseye / 21/07/2008 (2 pages) |
1 August 2008 | Secretary's change of particulars / paul birdseye / 21/07/2008 (1 page) |
1 August 2008 | Secretary's change of particulars / paul birdseye / 21/07/2008 (1 page) |
1 August 2008 | Director's change of particulars / barbara birdseye / 21/07/2008 (2 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
1 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
1 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
21 August 2006 | Incorporation (17 pages) |
21 August 2006 | Incorporation (17 pages) |