Bushey
Watford
Hertfordshire
WD23 3AU
Director Name | Jane Freeden |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2008(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bournehall Avenue Bushey Watford Hertfordshire WD23 3AU |
Secretary Name | Jane Freeden |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bournehall Avenue Bushey Watford Hertfordshire WD23 3AU |
Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
50 at £1 | Graham Freeden 50.00% Ordinary |
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50 at £1 | Jane Freeden 50.00% Ordinary |
Year | 2014 |
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Net Worth | £347,503 |
Cash | £324,545 |
Current Liabilities | £31,913 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
4 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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4 March 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
8 November 2018 | Registered office address changed from Hayes House 9 Hayes Road Bromley Kent BR2 9AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 8 November 2018 (2 pages) |
23 October 2018 | Registered office address changed from Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ to Hayes House 9 Hayes Road Bromley Kent BR2 9AA on 23 October 2018 (2 pages) |
11 October 2018 | Resolutions
|
11 October 2018 | Appointment of a voluntary liquidator (4 pages) |
11 October 2018 | Declaration of solvency (5 pages) |
24 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mr Graham Freeden on 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Jane Freeden on 31 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mr Graham Freeden on 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Jane Freeden on 31 March 2010 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
27 March 2008 | Incorporation (16 pages) |
27 March 2008 | Incorporation (16 pages) |