Putney
London
SW15 2NP
Secretary Name | Christopher George Poll |
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Status | Closed |
Appointed | 17 May 2017(9 years, 11 months after company formation) |
Appointment Duration | 5 years (closed 31 May 2022) |
Role | Company Director |
Correspondence Address | 17 Deodar Road Putney London SW15 2NP |
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Website | doingbusinesstogether.co.uk |
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Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mr Christopher George Poll 100.00% Ordinary |
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Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
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13 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
24 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
25 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
17 May 2017 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 17 May 2017 (1 page) |
17 May 2017 | Appointment of Christopher George Poll as a secretary on 17 May 2017 (2 pages) |
17 May 2017 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 17 May 2017 (1 page) |
17 May 2017 | Appointment of Christopher George Poll as a secretary on 17 May 2017 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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12 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
12 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
4 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
20 October 2010 | Change of name notice (2 pages) |
20 October 2010 | Company name changed ihq LIMITED\certificate issued on 20/10/10
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20 October 2010 | Change of name notice (2 pages) |
20 October 2010 | Company name changed ihq LIMITED\certificate issued on 20/10/10
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28 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
23 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
2 February 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
2 February 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
18 July 2007 | Resolutions
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18 July 2007 | Resolutions
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19 June 2007 | Incorporation (17 pages) |
19 June 2007 | Incorporation (17 pages) |