Windsor
Berkshire
SL4 3PQ
Secretary Name | Annika Isakson |
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Nationality | Swedish |
Status | Closed |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Springfield Road Windsor Berkshire SL4 3PQ |
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | David Hudson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £136,148 |
Cash | £159,403 |
Current Liabilities | £26,927 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 September 2022 | Final Gazette dissolved following liquidation (1 page) |
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8 June 2022 | Return of final meeting in a members' voluntary winding up (12 pages) |
12 March 2022 | Liquidators' statement of receipts and payments to 21 February 2022 (11 pages) |
15 July 2021 | Appointment of a voluntary liquidator (3 pages) |
8 July 2021 | Removal of liquidator by court order (13 pages) |
11 March 2021 | Resolutions
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10 March 2021 | Appointment of a voluntary liquidator (3 pages) |
10 March 2021 | Registered office address changed from 16 Springfield Road Windsor Berks SL4 3PQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 March 2021 (2 pages) |
10 March 2021 | Declaration of solvency (5 pages) |
20 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
5 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
7 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
22 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
1 December 2017 | Director's details changed for David Hudson on 19 March 2007 (1 page) |
1 December 2017 | Director's details changed for David Hudson on 19 March 2007 (1 page) |
20 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
12 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for David Hudson on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for David Hudson on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
2 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
19 March 2007 | Incorporation (13 pages) |
19 March 2007 | Incorporation (13 pages) |