London
W4 4AG
Secretary Name | All Tax Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2007(same day as company formation) |
Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Registered Address | Flat 2, 377 Chiswick High Road London W4 4AG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
1 at £1 | Andy Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,309 |
Cash | £2,337 |
Current Liabilities | £1,028 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
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) |
24 February 2015 | Application to strike the company off the register (2 pages) |
24 February 2015 | Application to strike the company off the register (2 pages) |
16 December 2014 | Registered office address changed from 1 Latimer House Marrow Meade Elvetham Heath Fleet Hampshire GU51 1JL to Flat 2, 377 Chiswick High Road London W4 4AG on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from 1 Latimer House Marrow Meade Elvetham Heath Fleet Hampshire GU51 1JL to Flat 2, 377 Chiswick High Road London W4 4AG on 16 December 2014 (1 page) |
22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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25 September 2013 | Registered office address changed from 2 Belvedere Road Farnborough Hampshire GU14 6SP United Kingdom on 25 September 2013 (1 page) |
25 September 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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25 September 2013 | Registered office address changed from 2 Belvedere Road Farnborough Hampshire GU14 6SP United Kingdom on 25 September 2013 (1 page) |
25 September 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 September 2012 | Registered office address changed from 21 Closeworth Road Farnborough Hampshire GU14 6JH United Kingdom on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from 21 Closeworth Road Farnborough Hampshire GU14 6JH United Kingdom on 7 September 2012 (1 page) |
7 September 2012 | Director's details changed for Andy Turner on 2 August 2012 (2 pages) |
7 September 2012 | Director's details changed for Andy Turner on 2 August 2012 (2 pages) |
7 September 2012 | Director's details changed for Andy Turner on 2 August 2012 (2 pages) |
7 September 2012 | Registered office address changed from 21 Closeworth Road Farnborough Hampshire GU14 6JH United Kingdom on 7 September 2012 (1 page) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 November 2010 | Registered office address changed from 15 Yeovil Road Farnborough Hampshire GU14 6LB United Kingdom on 16 November 2010 (1 page) |
16 November 2010 | Registered office address changed from 15 Yeovil Road Farnborough Hampshire GU14 6LB United Kingdom on 16 November 2010 (1 page) |
22 July 2010 | Director's details changed for Andy Turner on 6 June 2010 (2 pages) |
22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Director's details changed for Andy Turner on 6 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Andy Turner on 6 June 2010 (2 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
22 June 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
22 June 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from 39 churchfield road london W3 6AY (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 39 churchfield road london W3 6AY (1 page) |
17 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
17 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
9 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
6 June 2007 | Incorporation (14 pages) |
6 June 2007 | Incorporation (14 pages) |