46 High Street
Rickmansworth
Hertfordshire
WD3 1HP
Secretary Name | Kerry Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
Registered Address | C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
1 at £1 | Justin Hibberd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,518 |
Cash | £10,177 |
Current Liabilities | £14,459 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
23 February 2018 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
3 August 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page) |
3 August 2017 | Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017 (1 page) |
2 August 2017 | Director's details changed for Mr Justin Hibberd on 30 July 2017 (2 pages) |
2 August 2017 | Change of details for Mr Justin Hibberd as a person with significant control on 30 July 2017 (2 pages) |
2 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2 August 2017 (1 page) |
2 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2 August 2017 (1 page) |
2 August 2017 | Change of details for Mr Justin Hibberd as a person with significant control on 30 July 2017 (2 pages) |
2 August 2017 | Director's details changed for Mr Justin Hibberd on 30 July 2017 (2 pages) |
6 July 2017 | Notification of Justin Hibberd as a person with significant control on 27 June 2017 (2 pages) |
6 July 2017 | Notification of Justin Hibberd as a person with significant control on 27 June 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
2 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
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2 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
14 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
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6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
13 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
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11 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
11 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
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27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
16 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Director's details changed for Justin Hibberd on 21 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Justin Hibberd on 21 June 2010 (2 pages) |
16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
9 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
9 December 2008 | Director's change of particulars / justin hibberd / 09/12/2008 (1 page) |
9 December 2008 | Director's change of particulars / justin hibberd / 09/12/2008 (1 page) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
2 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
2 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ (1 page) |
27 June 2007 | Incorporation (12 pages) |
27 June 2007 | Incorporation (12 pages) |