Davenham
Northwich
Cheshire
CW9 8LY
Secretary Name | Susan Pickstock |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Grovemount Davenham Northwich Cheshire CW9 8LY |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Robert Marc Pickstock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £95,201 |
Cash | £55,107 |
Current Liabilities | £17,971 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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27 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
12 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
26 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
13 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
25 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
28 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
28 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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17 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
17 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
22 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Director's details changed for Robert Marc Pickstock on 26 November 2013 (2 pages) |
22 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Director's details changed for Robert Marc Pickstock on 26 November 2013 (2 pages) |
17 December 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
17 December 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
17 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
17 November 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
23 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
30 December 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
30 December 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
27 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
27 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
5 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
6 December 2009 | Director's details changed for Robert Marc Pickstock on 1 October 2009 (2 pages) |
6 December 2009 | Director's details changed for Robert Marc Pickstock on 1 October 2009 (2 pages) |
6 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
6 December 2009 | Director's details changed for Robert Marc Pickstock on 1 October 2009 (2 pages) |
5 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
5 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
29 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
4 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
4 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
31 December 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
31 December 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
17 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
27 November 2006 | Incorporation (17 pages) |
27 November 2006 | Incorporation (17 pages) |