London
EC1V 9HL
Secretary Name | Mr Ian Michael Waine |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney High Road Great Finborough Stowmarket Suffolk IP14 3AA |
Registered Address | Morelands 5-23 Old Street London EC1V 9HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £100 | William James Freeborough 100.00% Ordinary |
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Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Next Accounts Due | 30 April 2018 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2017 | Application to strike the company off the register (3 pages) |
13 February 2017 | Application to strike the company off the register (3 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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29 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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15 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
15 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
26 July 2013 | Director's details changed for Mr William James Freeborough on 26 July 2013 (2 pages) |
26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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26 July 2013 | Director's details changed for Mr William James Freeborough on 26 July 2013 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
17 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
8 October 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
2 August 2010 | Registered office address changed from C/O Rtj3Gl6D Morelands 5-23 Old Street London EC1V 9HL on 2 August 2010 (1 page) |
2 August 2010 | Registered office address changed from C/O Rtj3Gl6D Morelands 5-23 Old Street London EC1V 9HL on 2 August 2010 (1 page) |
2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Registered office address changed from C/O Rtj3Gl6D Morelands 5-23 Old Street London EC1V 9HL on 2 August 2010 (1 page) |
30 July 2010 | Termination of appointment of Ian Waine as a secretary (1 page) |
30 July 2010 | Termination of appointment of Ian Waine as a secretary (1 page) |
29 June 2010 | Registered office address changed from 30 Marsh Wall London E14 9FY on 29 June 2010 (2 pages) |
29 June 2010 | Registered office address changed from 30 Marsh Wall London E14 9FY on 29 June 2010 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
17 August 2009 | Registered office changed on 17/08/2009 from elm house, 25 elm street ipswich suffolk IP1 2AD (1 page) |
17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
17 August 2009 | Registered office changed on 17/08/2009 from elm house, 25 elm street ipswich suffolk IP1 2AD (1 page) |
17 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
11 February 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
11 February 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
31 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
31 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
30 August 2007 | Company name changed pretty 1104 LIMITED\certificate issued on 30/08/07 (2 pages) |
30 August 2007 | Company name changed pretty 1104 LIMITED\certificate issued on 30/08/07 (2 pages) |
24 July 2007 | Incorporation (14 pages) |
24 July 2007 | Incorporation (14 pages) |