Miles Lane
Cobham
Surrey
KT11 2ED
Secretary Name | Mrs Barbara Cashman |
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Nationality | Belgian |
Status | Closed |
Appointed | 15 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dryad Miles Lane Cobham Surrey KT11 2ED |
Director Name | Mr Paul Cashman |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dryad Miles Lane Cobham KT11 2ED |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £18,325 |
Cash | £88,511 |
Current Liabilities | £101,714 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2017 | Application to strike the company off the register (3 pages) |
9 April 2017 | Application to strike the company off the register (3 pages) |
28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
15 May 2015 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 15 May 2015 (2 pages) |
15 May 2015 | Termination of appointment of Paul Cashman as a director on 5 May 2015 (2 pages) |
15 May 2015 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 15 May 2015 (2 pages) |
15 May 2015 | Termination of appointment of Paul Cashman as a director on 5 May 2015 (2 pages) |
15 May 2015 | Termination of appointment of Paul Cashman as a director on 5 May 2015 (2 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
11 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
9 July 2013 | Register inspection address has been changed (1 page) |
9 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Register inspection address has been changed (1 page) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 (1 page) |
3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
31 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
6 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Barbara Cashman on 1 October 2009 (2 pages) |
6 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Barbara Cashman on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Paul Cashman on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Paul Cashman on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Barbara Cashman on 1 October 2009 (2 pages) |
6 August 2010 | Director's details changed for Paul Cashman on 1 October 2009 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 September 2009 | Return made up to 15/06/09; full list of members (4 pages) |
3 September 2009 | Return made up to 15/06/09; full list of members (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
4 December 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
4 December 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from 16 shearway business park folkestone kent CT19 4RH (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from 16 shearway business park folkestone kent CT19 4RH (1 page) |
22 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
22 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
15 June 2007 | Incorporation (17 pages) |
15 June 2007 | Incorporation (17 pages) |