Addlestone
Surrey
KT15 2PS
Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 May 2009(1 year, 8 months after company formation) |
Appointment Duration | 14 years, 11 months |
Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 August 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2007(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 May 2009) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Anthony Quinn 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6 |
Current Liabilities | £8,648 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 29 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 August |
Latest Return | 21 August 2023 (8 months ago) |
---|---|
Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
5 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
---|---|
29 June 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
11 January 2023 | Voluntary strike-off action has been suspended (1 page) |
6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2022 | Application to strike the company off the register (1 page) |
30 August 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
26 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
30 May 2022 | Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page) |
1 October 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
7 October 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
28 August 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
25 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
5 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
11 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
22 August 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 August 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
22 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
24 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
24 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
29 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
8 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
10 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
9 September 2010 | Director's details changed for Anthony Quinn on 18 August 2010 (2 pages) |
9 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Director's details changed for Anthony Quinn on 18 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 20 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 20 August 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
16 June 2009 | Secretary appointed turner hampton secretaries LIMITED (2 pages) |
16 June 2009 | Secretary appointed turner hampton secretaries LIMITED (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
29 May 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
29 May 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 21 st. Thomas street bristol BS1 6JS (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 21 st. Thomas street bristol BS1 6JS (1 page) |
10 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
10 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 August 2007 | New secretary appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New secretary appointed (1 page) |
21 August 2007 | Incorporation (17 pages) |
21 August 2007 | Incorporation (17 pages) |