Holmer Green
High Wycombe
Buckinghamshire
HP15 6TX
Secretary Name | Rachel Lubbat |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Gardener Walk Holmer Green Bucks HP15 6TX |
Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
60 at £1 | Jack Lubbat 60.00% Ordinary |
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40 at £1 | Rachel Lubbat 40.00% Ordinary |
Year | 2014 |
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Net Worth | £2,599 |
Cash | £20,683 |
Current Liabilities | £19,625 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2014 | Application to strike the company off the register (3 pages) |
21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2013 | Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
12 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
22 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
4 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
1 September 2008 | Return made up to 24/05/08; full list of members (3 pages) |
18 June 2007 | Registered office changed on 18/06/07 from: 5 gardener walk holmer green bucks HP15 6TX (1 page) |
24 May 2007 | Incorporation (14 pages) |