Stamford
Lincolnshire
PE9 2BN
Director Name | Mr Mark Kevin Willmott |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2007(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | The Old Farmhouse Bunnison Lane Colston Bassett Nottinghamshire NG12 3FF |
Secretary Name | Mr Richard Stewart Anderson |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 St Georges Square Stamford Lincolnshire PE9 2BN |
Registered Address | C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2017 | Application to strike the company off the register (3 pages) |
26 October 2017 | Application to strike the company off the register (3 pages) |
27 July 2017 | Notification of Mrp Projects Limited as a person with significant control on 6 April 2016 (1 page) |
27 July 2017 | Notification of Mrp Projects Limited as a person with significant control on 6 April 2016 (1 page) |
26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
24 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
2 September 2009 | Return made up to 09/08/09; full list of members (6 pages) |
2 September 2009 | Return made up to 09/08/09; full list of members (6 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 October 2008 | Return made up to 09/08/08; full list of members (7 pages) |
24 October 2008 | Return made up to 09/08/08; full list of members (7 pages) |
9 April 2008 | Resolutions
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9 April 2008 | Resolutions
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9 April 2008 | Resolutions
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9 April 2008 | S-div (1 page) |
9 April 2008 | Ad 14/03/08\gbp si [email protected]=163.05\gbp ic 1/164.05\ (4 pages) |
9 April 2008 | Nc inc already adjusted 14/03/08 (1 page) |
9 April 2008 | Ad 14/03/08\gbp si [email protected]=163.05\gbp ic 1/164.05\ (4 pages) |
9 April 2008 | Ad 14/03/08\gbp si [email protected]=13.3\gbp ic 164.05/177.35\ (2 pages) |
9 April 2008 | Nc inc already adjusted 14/03/08 (1 page) |
9 April 2008 | Ad 14/03/08\gbp si [email protected]=13.3\gbp ic 164.05/177.35\ (2 pages) |
9 April 2008 | Resolutions
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9 April 2008 | S-div (1 page) |
18 February 2008 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
18 February 2008 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
3 September 2007 | Registered office changed on 03/09/07 from: 51 lincoln's inn fields london WC2A 3LJ (1 page) |
3 September 2007 | Registered office changed on 03/09/07 from: 51 lincoln's inn fields london WC2A 3LJ (1 page) |
9 August 2007 | Incorporation (17 pages) |
9 August 2007 | Incorporation (17 pages) |