Handcross
Haywards Heath
West Sussex
RH17 6FR
Secretary Name | Emma Louise Forbes-Whitear |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Thompson Way Hoadlands Grange Handcross Haywards Heath West Sussex RH17 6FR |
Director Name | Mrs Emma Louise Forbes-Whitear |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2014(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 27 April 2023) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 1 Thompson Way Hoadlands Grange Handcross Haywards Heath West Sussex RH17 6FR |
Website | bluefusionconsulting.co.uk |
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Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Emma Louise Forbes-whitear 50.00% Ordinary |
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50 at £1 | Martin Whitear 50.00% Ordinary |
Year | 2014 |
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Net Worth | £152 |
Cash | £7,212 |
Current Liabilities | £19,095 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
27 April 2023 | Final Gazette dissolved following liquidation (1 page) |
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27 January 2023 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
27 January 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 27 January 2022 (2 pages) |
11 January 2022 | Liquidators' statement of receipts and payments to 25 November 2021 (17 pages) |
10 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021 (2 pages) |
17 December 2020 | Statement of affairs (9 pages) |
14 December 2020 | Registered office address changed from 1 Thompson Way Hoadlands Grange Handcross Haywards Heath West Sussex RH17 6FR United Kingdom to Langley House Park Road East Finchley London N2 8EY on 14 December 2020 (2 pages) |
9 December 2020 | Resolutions
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9 December 2020 | Appointment of a voluntary liquidator (3 pages) |
18 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
18 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
14 February 2020 | Change of details for Mrs Emma Louise Forbes - Whitear as a person with significant control on 12 February 2020 (2 pages) |
13 February 2020 | Change of details for Mr Martin Whitear as a person with significant control on 12 February 2020 (2 pages) |
13 February 2020 | Director's details changed for Mr Martin Whitear on 12 February 2020 (2 pages) |
13 February 2020 | Registered office address changed from 53 Harper Drive, Maidenbower Crawley West Sussex RH10 7LD to 1 Thompson Way Hoadlands Grange Handcross Haywards Heath West Sussex RH17 6FR on 13 February 2020 (1 page) |
13 February 2020 | Director's details changed for Mrs Emma Louise Forbes-Whitear on 12 February 2020 (2 pages) |
13 February 2020 | Secretary's details changed for Emma Louise Forbes-Whitear on 12 February 2020 (1 page) |
23 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
21 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
31 August 2018 | Change of details for Mr Martin Whitear as a person with significant control on 31 August 2018 (2 pages) |
31 August 2018 | Director's details changed for Mrs Emma Louise Forbes-Whitear on 30 August 2018 (2 pages) |
31 August 2018 | Secretary's details changed for Emma Louise Forbes-Whitear on 30 August 2018 (1 page) |
14 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
22 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
22 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
19 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
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27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
26 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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25 September 2014 | Appointment of Mrs Emma Louise Forbes-Whitear as a director on 30 April 2014 (2 pages) |
25 September 2014 | Appointment of Mrs Emma Louise Forbes-Whitear as a director on 30 April 2014 (2 pages) |
26 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
26 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 September 2010 | Director's details changed for Martin Whitear on 14 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Martin Whitear on 14 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
29 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
24 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
14 September 2007 | Incorporation (13 pages) |
14 September 2007 | Incorporation (13 pages) |