Hook
Hants
RG27 9RE
Secretary Name | Mr Graham Roy Jones |
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Nationality | British |
Status | Closed |
Appointed | 05 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Steps Cottage Lower Neatham Mill Lane Holybourne Alton Hampshire GU34 4ET |
Registered Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Eastcote and East Ruislip |
Built Up Area | Greater London |
100 at £1 | Rosa Armstrong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,008 |
Cash | £2,301 |
Current Liabilities | £1,293 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2013 | Application to strike the company off the register (2 pages) |
13 December 2013 | Application to strike the company off the register (2 pages) |
13 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
26 July 2013 | Previous accounting period extended from 30 October 2012 to 31 March 2013 (1 page) |
26 July 2013 | Previous accounting period extended from 30 October 2012 to 31 March 2013 (1 page) |
22 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page) |
24 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
26 October 2009 | Director's details changed for Rosa Armsrong on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Rosa Armsrong on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Rosa Armsrong on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
10 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
10 January 2009 | Return made up to 05/10/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
22 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: 5 alderwood drive hook hants RG27 9RE (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 5 alderwood drive hook hants RG27 9RE (1 page) |
5 October 2006 | Incorporation (14 pages) |
5 October 2006 | Incorporation (14 pages) |