Lisvane
Cardiff
CF14 0EU
Wales
Secretary Name | Mrs Emma Reid-Jones |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Rosewood Close Lisvane Cardiff CF14 0EU Wales |
Registered Address | Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
1 at £1 | Andrew Reid-jones 100.00% Ordinary |
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Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 23 March 2018 (1 page) |
26 June 2017 | Notification of Andrew Reid-Jones as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Andrew Reid-Jones as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Andrew Reid-Jones as a person with significant control on 26 June 2017 (2 pages) |
21 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 June 2016 | Annual return made up to 20 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 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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11 May 2016 | Resolutions
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11 May 2016 | Resolutions
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17 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
28 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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12 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
25 June 2012 | Secretary's details changed for Mrs Emma Reid-Jones on 25 June 2012 (2 pages) |
25 June 2012 | Director's details changed for Andrew Reid-Jones on 25 June 2012 (2 pages) |
25 June 2012 | Secretary's details changed for Mrs Emma Reid-Jones on 25 June 2012 (2 pages) |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Director's details changed for Andrew Reid-Jones on 25 June 2012 (2 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
3 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
6 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
27 July 2010 | Secretary's details changed for Emma Reid-Jones on 20 June 2010 (1 page) |
27 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Secretary's details changed for Emma Reid-Jones on 20 June 2010 (1 page) |
27 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
25 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 October 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
24 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
8 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
20 June 2007 | Incorporation (11 pages) |
20 June 2007 | Incorporation (11 pages) |