Waterloo
London
SE1 8QA
Secretary Name | Jane Leigh Gander |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Webber Street Waterloo London SE1 8QA |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £49,067 |
Cash | £20,951 |
Current Liabilities | £53,217 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
25 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
25 April 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
8 August 2016 | Liquidators' statement of receipts and payments to 21 July 2016 (8 pages) |
8 August 2016 | Liquidators' statement of receipts and payments to 21 July 2016 (8 pages) |
5 August 2015 | Declaration of solvency (3 pages) |
5 August 2015 | Appointment of a voluntary liquidator (1 page) |
5 August 2015 | Declaration of solvency (3 pages) |
5 August 2015 | Appointment of a voluntary liquidator (1 page) |
5 August 2015 | Resolutions
|
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
10 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 (1 page) |
13 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
9 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
14 October 2009 | Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 14 October 2009 (1 page) |
14 October 2009 | Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 14 October 2009 (1 page) |
25 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
25 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
9 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
20 September 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
20 September 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
25 May 2007 | Incorporation (17 pages) |
25 May 2007 | Incorporation (17 pages) |