London
N5 1UU
Secretary Name | Costelloe Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN |
Registered Address | 28a Framfield Road London N5 1UU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2012 | Application to strike the company off the register (3 pages) |
10 December 2012 | Application to strike the company off the register (3 pages) |
21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Registered office address changed from Flat 4 44 Enfield Road London N1 5AX on 8 March 2011 (1 page) |
8 March 2011 | Registered office address changed from Flat 4 44 Enfield Road London N1 5AX on 8 March 2011 (1 page) |
8 March 2011 | Registered office address changed from Flat 4 44 Enfield Road London N1 5AX on 8 March 2011 (1 page) |
2 February 2011 | Accounts for a dormant company made up to 1 April 2010 (1 page) |
2 February 2011 | Accounts for a dormant company made up to 1 April 2010 (1 page) |
2 February 2011 | Accounts for a dormant company made up to 1 April 2010 (1 page) |
17 September 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Director's details changed for Mrs Sheril St. Rose on 16 April 2010 (2 pages) |
16 September 2010 | Director's details changed for Mrs Sheril St. Rose on 16 April 2010 (2 pages) |
12 August 2010 | Registered office address changed from 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 12 August 2010 (2 pages) |
12 August 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 12 August 2010 (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
5 March 2009 | Director's Change of Particulars / sheril green / 01/01/2009 / Title was: , now: mrs; Surname was: green, now: st. Rose (1 page) |
5 March 2009 | Director's change of particulars / sheril st. Rose / 31/12/2008 (1 page) |
5 March 2009 | Director's Change of Particulars / sheril st. Rose / 31/12/2008 / HouseName/Number was: , now: flat 4; Street was: 17 laburnum house, now: 44 enfield road; Area was: lordship terrace, stoke newington, now: ; Post Town was: hackney, now: ; Region was: , now: london; Post Code was: N16 0JB, now: N1 5AX; Country was: , now: uk (1 page) |
5 March 2009 | Director's change of particulars / sheril green / 01/01/2009 (1 page) |
27 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
27 January 2009 | Appointment Terminated Secretary costelloe secretaries LIMITED (1 page) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA (1 page) |
5 September 2008 | Secretary's Change of Particulars / costelloe secretaries LIMITED / 04/09/2008 / HouseName/Number was: 3RD floor, now: 3RD; Street was: 17 tavistock street, now: floor east; Area was: covent garden, now: 35-37 ludgate hill; Post Code was: WC2E 7PA, now: EC4M 7JN; Country was: , now: united kingdon; Secure Officer was: false, now: true (1 page) |
5 September 2008 | Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008 (1 page) |
13 June 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
13 June 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
21 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
4 March 2008 | Secretary's change of particulars costelloe secretaries LIMITED logged form (1 page) |
4 March 2008 | Secretary's Change Of Particulars Costelloe Secretaries LIMITED Logged Form (1 page) |
12 February 2008 | Memorandum and Articles of Association (9 pages) |
12 February 2008 | Memorandum and Articles of Association (9 pages) |
7 February 2008 | Company name changed purple heart assessment & suppor t services LIMITED\certificate issued on 07/02/08 (2 pages) |
7 February 2008 | Company name changed purple heart assessment & suppor t services LIMITED\certificate issued on 07/02/08 (2 pages) |
16 April 2007 | Incorporation (16 pages) |
16 April 2007 | Incorporation (16 pages) |