Woodland Drive, East Horsley
Leatherhead
Surrey
KT24 5AN
Secretary Name | Mrs Angelia Harvey |
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Nationality | British |
Status | Closed |
Appointed | 25 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Silver Winds Woodland Drive, East Horsley Leatherhead Surrey KT24 5AN |
Registered Address | Silver Winds Woodland Drive East Horsley Surrey KT24 5AN |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
1000 at £1 | Stephen Lloyd Harvey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £88,390 |
Cash | £88,412 |
Current Liabilities | £1,083 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2015 | Application to strike the company off the register (3 pages) |
21 August 2015 | Application to strike the company off the register (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
17 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
16 December 2012 | Director's details changed for Stephen Lloyd Harvey on 25 September 2012 (2 pages) |
16 December 2012 | Secretary's details changed for Angelia Harvey on 25 September 2012 (1 page) |
16 December 2012 | Director's details changed for Stephen Lloyd Harvey on 25 September 2012 (2 pages) |
16 December 2012 | Secretary's details changed for Angelia Harvey on 25 September 2012 (1 page) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (15 pages) |
12 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (15 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
12 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
17 October 2008 | Return made up to 25/09/08; full list of members (5 pages) |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
17 October 2008 | Return made up to 25/09/08; full list of members (5 pages) |
22 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
22 July 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
16 November 2007 | Particulars of mortgage/charge (3 pages) |
16 November 2007 | Particulars of mortgage/charge (3 pages) |
23 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
23 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
25 September 2006 | Incorporation (14 pages) |
25 September 2006 | Incorporation (14 pages) |