Hersham
Walton-On-Thames
Surrey
KT12 5LW
Secretary Name | Andrew John Routley |
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Nationality | British |
Status | Closed |
Appointed | 04 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Ronaki Road Mission Bay Aukland 1071 New Zealand |
Website | ibboost.com |
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Email address | [email protected] |
Telephone | 020 36957732 |
Telephone region | London |
Registered Address | 74 Queens Road Hersham Walton-On-Thames Surrey KT12 5LW |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
1000 at £1 | Rebecca Jane Routley 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2017 | Application to strike the company off the register (3 pages) |
22 February 2017 | Application to strike the company off the register (3 pages) |
4 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 January 2014 | Secretary's details changed for Andrew John Routley on 1 March 2013 (1 page) |
16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Secretary's details changed for Andrew John Routley on 1 March 2013 (1 page) |
16 January 2014 | Director's details changed for Mrs Rebecca Jane Routley on 1 March 2013 (2 pages) |
16 January 2014 | Director's details changed for Mrs Rebecca Jane Routley on 1 March 2013 (2 pages) |
16 January 2014 | Secretary's details changed for Andrew John Routley on 1 March 2013 (1 page) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
20 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
27 February 2013 | Registered office address changed from Alderleigh, Broom Way Weybridge Surrey KT13 9TG on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from Alderleigh, Broom Way Weybridge Surrey KT13 9TG on 27 February 2013 (1 page) |
14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 January 2010 | Director's details changed for Rebecca Jane Routley on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Rebecca Jane Routley on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Rebecca Jane Routley on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
7 May 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
7 May 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
4 January 2008 | Incorporation (17 pages) |
4 January 2008 | Incorporation (17 pages) |