Hampstead
London
NW3 5UE
Secretary Name | Adam Peter Howarth |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Waterside House Riverside Way Cowley Uxbridge UB8 2YF |
Registered Address | Waterside House Riverside Way Cowley Uxbridge UB8 2YF |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
1 at £1 | Adam Peter Howarth 100.00% Ordinary |
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Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
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31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
14 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
9 September 2015 | Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 9 September 2015 (1 page) |
13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Registered office address changed from Drake House, 80 Guildford Street Chertsey Surrey KT16 9AD on 30 January 2013 (1 page) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Secretary's details changed for Adam Peter Howarth on 12 April 2012 (1 page) |
2 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
14 May 2010 | Director's details changed for Lee Appleton on 12 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
29 June 2009 | Return made up to 12/04/09; full list of members (3 pages) |
15 May 2009 | Secretary's change of particulars / adam howarth / 05/06/2008 (1 page) |
26 November 2008 | Return made up to 12/04/08; full list of members (5 pages) |
18 November 2008 | Secretary's change of particulars / adam howarth / 05/06/2008 (1 page) |
23 September 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
5 June 2008 | Ad 12/04/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
12 April 2007 | Incorporation (17 pages) |