Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director Name | AMS Incorporations Limited (Corporation) |
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Date of Birth | January 2004 (Born 20 years ago) |
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Secretary Name | Pesters Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Registered Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
1 at £1 | David William John Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£26,435 |
Current Liabilities | £28,064 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2019 | Application to strike the company off the register (3 pages) |
20 February 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
29 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
16 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
11 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
22 August 2017 | Unaudited abridged accounts made up to 30 November 2016 (7 pages) |
23 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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17 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
15 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Director's details changed for David William John Wilson on 12 July 2011 (2 pages) |
10 November 2011 | Director's details changed for David William John Wilson on 12 July 2011 (2 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 December 2010 | Director's details changed for David William John Wilson on 7 November 2010 (2 pages) |
9 December 2010 | Annual return made up to 8 November 2010 (3 pages) |
9 December 2010 | Director's details changed for David William John Wilson on 7 November 2010 (2 pages) |
9 December 2010 | Director's details changed for David William John Wilson on 7 November 2010 (2 pages) |
9 December 2010 | Annual return made up to 8 November 2010 (3 pages) |
9 December 2010 | Annual return made up to 8 November 2010 (3 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
15 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
25 November 2008 | Location of register of members (1 page) |
25 November 2008 | Location of register of members (1 page) |
25 November 2008 | Location of register of members (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 2 park court, pyrford road west byfleet surrey KT14 6SD united kingdom (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
25 November 2008 | Location of register of members (1 page) |
25 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 2 park court, pyrford road west byfleet surrey KT14 6SD united kingdom (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
24 November 2008 | Appointment terminated secretary pesters LIMITED (1 page) |
24 November 2008 | Appointment terminated secretary pesters LIMITED (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
8 November 2007 | Incorporation (22 pages) |
8 November 2007 | Incorporation (22 pages) |