London
W14 9QJ
Secretary Name | Brooke Ellingworth |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 19a Archel Road London W14 9QJ |
Registered Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2013 | Compulsory strike-off action has been suspended (1 page) |
18 July 2013 | Compulsory strike-off action has been suspended (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
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6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Registered office address changed from C/O Haggards Crowther Building 3 Chiswick Park 566 Chiswick High Road Chiswick London SW6 4TJ United Kingdom on 24 February 2011 (1 page) |
24 February 2011 | Registered office address changed from C/O Haggards Crowther Building 3 Chiswick Park 566 Chiswick High Road Chiswick London SW6 4TJ United Kingdom on 24 February 2011 (1 page) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
13 September 2010 | Registered office address changed from Building 3 566 Chiswick Park Chiswick High Road London W4 5YA on 13 September 2010 (1 page) |
13 September 2010 | Registered office address changed from Building 3 566 Chiswick Park Chiswick High Road London W4 5YA on 13 September 2010 (1 page) |
8 September 2010 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ on 8 September 2010 (1 page) |
8 September 2010 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ on 8 September 2010 (1 page) |
8 September 2010 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ on 8 September 2010 (1 page) |
7 September 2010 | Registered office address changed from 19a Archel Road London W14 9QJ on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from 19a Archel Road London W14 9QJ on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from 19a Archel Road London W14 9QJ on 7 September 2010 (1 page) |
13 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Robert Charles Lutz on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Robert Charles Lutz on 1 October 2009 (2 pages) |
13 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Robert Charles Lutz on 1 October 2009 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
30 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
30 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
22 January 2009 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
27 December 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
27 December 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
29 September 2008 | Secretary's change of particulars / brooke ellingworth / 01/01/2008 (1 page) |
29 September 2008 | Secretary's change of particulars / brooke ellingworth / 01/01/2008 (1 page) |
29 September 2008 | Return made up to 01/03/08; full list of members (3 pages) |
29 September 2008 | Director's change of particulars / robert lutz / 01/01/2008 (1 page) |
29 September 2008 | Registered office changed on 29/09/2008 from 19 archel road london W14 9QJ (1 page) |
29 September 2008 | Return made up to 01/03/08; full list of members (3 pages) |
29 September 2008 | Registered office changed on 29/09/2008 from 19 archel road london W14 9QJ (1 page) |
29 September 2008 | Director's change of particulars / robert lutz / 01/01/2008 (1 page) |
20 September 2008 | Company name changed bungarra LIMITED\certificate issued on 22/09/08 (2 pages) |
20 September 2008 | Company name changed bungarra LIMITED\certificate issued on 22/09/08 (2 pages) |
1 March 2007 | Incorporation (13 pages) |
1 March 2007 | Incorporation (13 pages) |