61 Gainsford Street
London
Greater London
SE1 2NB
Director Name | Mrs Elizabeth Logan |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(same day as company formation) |
Role | Accounts Administration |
Country of Residence | England |
Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
Secretary Name | Miss Astrid Sandra Clare Forster |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Website | www.chadrogers.com |
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Registered Address | 26 Red Lion Square London WC1R 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Chad Rogers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,316 |
Cash | £21,193 |
Current Liabilities | £11,277 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Application to strike the company off the register (3 pages) |
18 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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14 March 2016 | Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 26 Red Lion Square London WC1R 4AG on 14 March 2016 (2 pages) |
14 March 2016 | Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 26 Red Lion Square London WC1R 4AG on 14 March 2016 (2 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 March 2015 | Annual return made up to 11 February 2015 Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 11 February 2015 Statement of capital on 2015-03-27
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5 November 2014 | Director's details changed for Chad Rogers on 31 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Chad Rogers on 31 October 2014 (2 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 April 2014 | Annual return made up to 11 February 2014 Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 11 February 2014 Statement of capital on 2014-04-02
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1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 April 2012 | Annual return made up to 11 February 2012 (3 pages) |
2 April 2012 | Annual return made up to 11 February 2012 (3 pages) |
14 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
14 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Annual return made up to 11 February 2011 (4 pages) |
31 March 2011 | Annual return made up to 11 February 2011 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
4 July 2008 | Ad 12/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
4 July 2008 | Ad 12/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 July 2008 | Director appointed chad rogers (1 page) |
3 July 2008 | Appointment terminated director elizabeth logan (1 page) |
3 July 2008 | Director appointed chad rogers (1 page) |
3 July 2008 | Appointment terminated director elizabeth logan (1 page) |
12 June 2008 | Company name changed yazoo house LIMITED\certificate issued on 16/06/08 (2 pages) |
12 June 2008 | Company name changed yazoo house LIMITED\certificate issued on 16/06/08 (2 pages) |
13 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
13 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
11 February 2008 | Incorporation (17 pages) |
11 February 2008 | Incorporation (17 pages) |