Leighton Buzzard
Beds
LU7 1SF
Secretary Name | C & R Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 07 February 2007(same day as company formation) |
Correspondence Address | Grenville House Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | John Howell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£214,358 |
Cash | £12,237 |
Current Liabilities | £295,328 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2018 | Application to strike the company off the register (3 pages) |
7 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
31 July 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
31 July 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
13 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
23 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
12 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
24 February 2010 | Secretary's details changed for . C & R Secretarial Limited on 1 November 2009 (2 pages) |
24 February 2010 | Secretary's details changed for . C & R Secretarial Limited on 1 November 2009 (2 pages) |
24 February 2010 | Secretary's details changed for . C & R Secretarial Limited on 1 November 2009 (2 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
11 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
11 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from grenville house, 4 grenville avenue, broxbourne herts EN10 7DH (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from grenville house, 4 grenville avenue, broxbourne herts EN10 7DH (1 page) |
26 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
22 July 2008 | Secretary's change of particulars / c & r secretarial LIMITED / 01/01/2008 (2 pages) |
22 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
22 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
22 July 2008 | Secretary's change of particulars / c & r secretarial LIMITED / 01/01/2008 (2 pages) |
7 February 2007 | Incorporation (17 pages) |
7 February 2007 | Incorporation (17 pages) |