Bucklebury
Reading
Berkshire
RG7 6NP
Director Name | Nicholas Pinks |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2007(same day as company formation) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 44 Cottenham Park Road London SW20 0SA |
Director Name | Iain Potter |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(same day as company formation) |
Role | Actor |
Correspondence Address | 11 Borough Walk Abingdon Oxon OX14 1HW |
Director Name | Craig Prosser |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(same day as company formation) |
Role | Manager |
Correspondence Address | 63 Weyland Road Headington Oxford Oxfordshire OX3 8PE |
Secretary Name | Simon Paul Pinks |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acacia Cottage Shernal Green Droitwich Worcestershire WR9 7JS |
Registered Address | 44 Cottenham Park Road London SW20 0SA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
15 October 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
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23 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
8 October 2019 | Termination of appointment of Simon Paul Pinks as a secretary on 1 October 2019 (1 page) |
8 October 2019 | Registered office address changed from Acacia Cottage, Shernal Green Droitwich Worcestershire WR9 7JS to 44 Cottenham Park Road London SW20 0SA on 8 October 2019 (1 page) |
8 October 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
17 October 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
22 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
22 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
31 March 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
31 March 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
16 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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16 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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16 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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24 April 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
24 April 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Director's details changed for Nicholas Pinks on 10 August 2014 (2 pages) |
11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Director's details changed for Nicholas Pinks on 10 August 2014 (2 pages) |
28 May 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
28 May 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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14 January 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
14 January 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
12 August 2012 | Director's details changed for Nicholas Pinks on 2 January 2012 (2 pages) |
12 August 2012 | Director's details changed for Nicholas Pinks on 2 January 2012 (2 pages) |
12 August 2012 | Director's details changed for Nicholas Pinks on 2 January 2012 (2 pages) |
6 March 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
6 March 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
28 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
28 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
28 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
13 January 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
31 August 2010 | Director's details changed for Robert Dunbar on 8 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Robert Dunbar on 8 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Nicholas Pinks on 8 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Nicholas Pinks on 8 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Director's details changed for Nicholas Pinks on 8 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Director's details changed for Robert Dunbar on 8 August 2010 (2 pages) |
5 January 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
5 January 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
13 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
13 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
14 May 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
14 May 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
17 March 2009 | Appointment terminated director craig prosser (1 page) |
17 March 2009 | Appointment terminated director craig prosser (1 page) |
15 January 2009 | Appointment terminated director iain potter (1 page) |
15 January 2009 | Appointment terminated director iain potter (1 page) |
15 January 2009 | Director's change of particulars / nicholas pinks / 07/01/2009 (1 page) |
15 January 2009 | Director's change of particulars / nicholas pinks / 07/01/2009 (1 page) |
1 October 2008 | Return made up to 08/08/08; full list of members (5 pages) |
1 October 2008 | Return made up to 08/08/08; full list of members (5 pages) |
8 August 2007 | Incorporation (15 pages) |
8 August 2007 | Incorporation (15 pages) |