Hanwell
London
W7 1AU
Secretary Name | BBK Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Registered Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Daniel Hosier 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,654 |
Cash | £3,632 |
Current Liabilities | £647 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | Application to strike the company off the register (2 pages) |
27 February 2015 | Application to strike the company off the register (2 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
10 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
5 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
5 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
3 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Daniel Hosier on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Daniel Hosier on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Daniel Hosier on 1 October 2009 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 June 2009 | Company name changed d h design engineering LIMITED\certificate issued on 10/06/09 (2 pages) |
9 June 2009 | Company name changed d h design engineering LIMITED\certificate issued on 10/06/09 (2 pages) |
5 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
5 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
8 May 2009 | Appointment terminated secretary bbk registrars LIMITED (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from 1 beauchamp court victors way barnet hertfordshire EN5 5TZ united kingdom (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from 1 beauchamp court victors way barnet hertfordshire EN5 5TZ united kingdom (1 page) |
8 May 2009 | Appointment terminated secretary bbk registrars LIMITED (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ (1 page) |
28 October 2008 | Return made up to 23/04/08; full list of members (3 pages) |
28 October 2008 | Return made up to 23/04/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
23 April 2007 | Incorporation (16 pages) |
23 April 2007 | Incorporation (16 pages) |