Wraysbury
Staines-Upon-Thames
Middlesex
TW19 5JS
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 2007(same day as company formation) |
Correspondence Address | Friars Roost, Friary Island Wraysbury Staines-Upon-Thames Middlesex TW19 5JS |
Registered Address | Friars Roost Friary Island Wraysbury Staines-Upon-Thames Middlesex TW19 5JS |
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Region | South East |
Constituency | Windsor |
County | Berkshire |
Parish | Wraysbury |
Ward | Horton and Wraysbury |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£15,264 |
Cash | £1,090 |
Current Liabilities | £43,078 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | Voluntary strike-off action has been suspended (1 page) |
19 July 2016 | Voluntary strike-off action has been suspended (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2016 | Application to strike the company off the register (3 pages) |
21 May 2016 | Application to strike the company off the register (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
1 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Secretary's details changed for Incorporate Secretariat Limited on 19 March 2015 (1 page) |
1 April 2015 | Secretary's details changed for Incorporate Secretariat Limited on 19 March 2015 (1 page) |
1 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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18 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
18 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
11 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
28 February 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
17 June 2013 | Registered office address changed from 18 Chancery Lane Beckenham BR3 6NR on 17 June 2013 (1 page) |
17 June 2013 | Director's details changed for Teresa Jane Winchester on 14 June 2013 (2 pages) |
17 June 2013 | Registered office address changed from 18 Chancery Lane Beckenham BR3 6NR on 17 June 2013 (1 page) |
17 June 2013 | Director's details changed for Teresa Jane Winchester on 14 June 2013 (2 pages) |
16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
21 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
28 April 2010 | Secretary's details changed for Incorporate Secretariat Limited on 20 March 2010 (2 pages) |
28 April 2010 | Secretary's details changed for Incorporate Secretariat Limited on 20 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Teresa Jane Winchester on 20 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Teresa Jane Winchester on 20 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
20 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
4 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
8 October 2007 | Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page) |
8 October 2007 | Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page) |
13 September 2007 | Director's particulars changed (1 page) |
13 September 2007 | Director's particulars changed (1 page) |
20 March 2007 | Incorporation (16 pages) |
20 March 2007 | Incorporation (16 pages) |