Cambridge
CB4 1EU
Secretary Name | Rodliffe Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | 4/5 Lovat Lane London EC3R 8DT |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Stuart Rees 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £79,774 |
Cash | £93,227 |
Current Liabilities | £52,669 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
5 September 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
5 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
29 April 2016 | Resolutions
|
15 April 2016 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 40a Station Road Upminster Essex RM14 2TR on 15 April 2016 (2 pages) |
9 April 2016 | Declaration of solvency (3 pages) |
9 April 2016 | Appointment of a voluntary liquidator (1 page) |
14 March 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
9 March 2016 | Previous accounting period extended from 30 November 2015 to 29 February 2016 (1 page) |
26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
23 October 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Registered office address changed from Nena House 77 -79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
31 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
1 May 2008 | Appointment terminated secretary rodliffe secretarial LIMITED (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
20 November 2006 | Incorporation (17 pages) |