Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary Name | Sally Elisabeth Newman |
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Nationality | British |
Status | Closed |
Appointed | 19 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £1,686 |
Cash | £1,152 |
Current Liabilities | £2,101 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2016 | Application to strike the company off the register (3 pages) |
13 July 2016 | Application to strike the company off the register (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Secretary's details changed for Sally Elisabeth Newman on 31 August 2013 (1 page) |
1 November 2013 | Director's details changed for William Frederick Newman on 1 August 2013 (2 pages) |
1 November 2013 | Director's details changed for William Frederick Newman on 1 August 2013 (2 pages) |
1 November 2013 | Director's details changed for William Frederick Newman on 1 August 2013 (2 pages) |
1 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Secretary's details changed for Sally Elisabeth Newman on 31 August 2013 (1 page) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 September 2012 | Secretary's details changed for Sally Elisabeth Newman on 3 October 2011 (2 pages) |
19 September 2012 | Director's details changed for William Frederick Newman on 3 October 2011 (2 pages) |
19 September 2012 | Director's details changed for William Frederick Newman on 3 October 2011 (2 pages) |
19 September 2012 | Director's details changed for William Frederick Newman on 3 October 2011 (2 pages) |
19 September 2012 | Secretary's details changed for Sally Elisabeth Newman on 3 October 2011 (2 pages) |
19 September 2012 | Secretary's details changed for Sally Elisabeth Newman on 3 October 2011 (2 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
22 March 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
15 March 2011 | Registered office address changed from 6 Holmesdale Road Teddington TW11 9LF on 15 March 2011 (1 page) |
15 March 2011 | Registered office address changed from 6 Holmesdale Road Teddington TW11 9LF on 15 March 2011 (1 page) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for William Frederick Newman on 31 August 2010 (2 pages) |
7 October 2010 | Director's details changed for William Frederick Newman on 31 August 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
16 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
24 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
28 September 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
28 September 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
19 September 2006 | Incorporation (14 pages) |
19 September 2006 | Incorporation (14 pages) |