New Haw
Weybridge
Surrey
KT15 3BX
Secretary Name | Pamela Valerie Irving |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Wingfield Close New Haw Weybridge Surrey KT15 3BX |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £429,526 |
Cash | £434,996 |
Current Liabilities | £10,470 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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18 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
18 January 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
18 January 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 December 2014 | Registered office address changed from 4 Wingfield Close, New Haw Weybridge Surrey KT15 3BX to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 19 December 2014 (2 pages) |
19 December 2014 | Registered office address changed from 4 Wingfield Close, New Haw Weybridge Surrey KT15 3BX to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 19 December 2014 (2 pages) |
17 December 2014 | Appointment of a voluntary liquidator (1 page) |
17 December 2014 | Appointment of a voluntary liquidator (1 page) |
17 December 2014 | Declaration of solvency (3 pages) |
17 December 2014 | Resolutions
|
17 December 2014 | Declaration of solvency (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 December 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
9 December 2014 | Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
9 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 March 2013 | Termination of appointment of Pamela Irving as a secretary (1 page) |
6 March 2013 | Termination of appointment of Pamela Irving as a secretary (1 page) |
6 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Termination of appointment of Pamela Irving as a secretary (1 page) |
5 March 2013 | Termination of appointment of Pamela Irving as a secretary (1 page) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
10 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
13 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
13 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 March 2010 | Director's details changed for Robert Ian Irving on 20 March 2010 (2 pages) |
20 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
20 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
20 March 2010 | Director's details changed for Robert Ian Irving on 20 March 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
8 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
16 April 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
16 April 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
20 February 2008 | Incorporation (13 pages) |
20 February 2008 | Incorporation (13 pages) |