London
Stratford
E20 1BA
Secretary Name | Suzanne Hawthorne |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Longfield Road Chelmsford CM2 7QH |
Registered Address | 11 25 Cheering Lane London Stratford E20 1BA |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
1 at £1 | Craig Hawthorne 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
15 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2023 | Application to strike the company off the register (1 page) |
19 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
19 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
11 July 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
19 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
6 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
17 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
30 April 2019 | Registered office address changed from 12 Longfield Road Chelmsford CM2 7QH to 11 25 Cheering Lane London Stratford E20 1BA on 30 April 2019 (1 page) |
29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
29 April 2019 | Director's details changed for Mr Craig Hawthorne on 25 April 2019 (2 pages) |
28 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
28 August 2018 | Termination of appointment of Suzanne Hawthorne as a secretary on 28 August 2018 (1 page) |
15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
22 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
13 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
13 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
14 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
14 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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4 March 2014 | Registered office address changed from 5 Leighlands Road South Woodham Ferrers Essex CM3 5XN on 4 March 2014 (1 page) |
4 March 2014 | Director's details changed for Craig Hawthorne on 4 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Craig Hawthorne on 4 March 2014 (2 pages) |
4 March 2014 | Registered office address changed from 5 Leighlands Road South Woodham Ferrers Essex CM3 5XN on 4 March 2014 (1 page) |
4 March 2014 | Secretary's details changed for Suzanne Hawthorne on 4 March 2014 (1 page) |
4 March 2014 | Secretary's details changed for Suzanne Hawthorne on 4 March 2014 (1 page) |
4 March 2014 | Secretary's details changed for Suzanne Hawthorne on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 5 Leighlands Road South Woodham Ferrers Essex CM3 5XN on 4 March 2014 (1 page) |
4 March 2014 | Director's details changed for Craig Hawthorne on 4 March 2014 (2 pages) |
5 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
11 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
25 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
12 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
12 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
26 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Craig Hawthorne on 13 August 2010 (2 pages) |
3 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Director's details changed for Craig Hawthorne on 13 August 2010 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
2 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
2 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
13 August 2007 | Incorporation (13 pages) |
13 August 2007 | Incorporation (13 pages) |