Potton
Sandy
Bedfordshire
SG19 2LR
Secretary Name | Christine Coppard |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Chapel House 12a Sun Street Potton Sandy Bedfordshire SG19 2LR |
Registered Address | One Euston Square 40 Melton Street London NW1 2FD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
100 at £1 | Gary Coppard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,672 |
Cash | £56,543 |
Current Liabilities | £23,981 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
6 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 June 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
6 June 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
25 June 2013 | Registered office address changed from Chapel House 12a Sun Street Potton Sandy Bedfordshire SG19 2LR United Kingdom on 25 June 2013 (2 pages) |
25 June 2013 | Registered office address changed from Chapel House 12a Sun Street Potton Sandy Bedfordshire SG19 2LR United Kingdom on 25 June 2013 (2 pages) |
24 June 2013 | Resolutions
|
24 June 2013 | Appointment of a voluntary liquidator (1 page) |
24 June 2013 | Declaration of solvency (3 pages) |
24 June 2013 | Declaration of solvency (3 pages) |
24 June 2013 | Appointment of a voluntary liquidator (1 page) |
24 June 2013 | Resolutions
|
29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
28 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
16 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
16 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
28 August 2009 | Director's change of particulars / gary coppard / 21/08/2009 (1 page) |
28 August 2009 | Return made up to 25/06/09; no change of members (4 pages) |
28 August 2009 | Return made up to 25/06/09; no change of members (4 pages) |
28 August 2009 | Director's change of particulars / gary coppard / 21/08/2009 (1 page) |
17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from 19 marshall house 49 marshall street london W1F 9BE (1 page) |
16 September 2008 | Return made up to 25/06/08; full list of members (3 pages) |
16 September 2008 | Registered office changed on 16/09/2008 from 19 marshall house 49 marshall street london W1F 9BE (1 page) |
16 September 2008 | Return made up to 25/06/08; full list of members (3 pages) |
16 September 2008 | Location of debenture register (1 page) |
16 September 2008 | Secretary's change of particulars / christine coppard / 15/09/2008 (2 pages) |
16 September 2008 | Secretary's change of particulars / christine coppard / 15/09/2008 (2 pages) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Location of debenture register (1 page) |
25 June 2007 | Incorporation (13 pages) |
25 June 2007 | Incorporation (13 pages) |