Camberley
Surrey
GU15 2NH
Director Name | Mr Robert Alan Davis |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Secretary Name | Mr Robert Alan Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Duncan Macleod 50.00% Ordinary |
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1 at £1 | Robert Alan Davis 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,494 |
Cash | £395 |
Current Liabilities | £1,175,939 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2018 | Application to strike the company off the register (3 pages) |
5 October 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
28 March 2018 | Confirmation statement made on 28 March 2018 with updates (5 pages) |
8 January 2018 | Termination of appointment of Robert Alan Davis as a secretary on 21 October 2017 (1 page) |
8 January 2018 | Termination of appointment of Robert Alan Davis as a secretary on 21 October 2017 (1 page) |
27 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
27 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
13 October 2017 | Termination of appointment of Robert Alan Davis as a director on 6 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Robert Alan Davis as a director on 6 October 2017 (1 page) |
28 September 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
28 September 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
27 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 28 March 2013 (16 pages) |
23 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 28 March 2013 (16 pages) |
9 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders
|
22 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders
|
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 November 2012 | Director's details changed for Mr Robert Alan Davis on 22 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Robert Alan Davis on 22 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Mr Robert Alan Davis on 22 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Mr Robert Alan Davis on 22 November 2012 (2 pages) |
27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Registered office address changed from , 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom on 25 April 2012 (1 page) |
25 April 2012 | Registered office address changed from , 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom on 25 April 2012 (1 page) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
8 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
28 March 2008 | Incorporation (15 pages) |
28 March 2008 | Incorporation (15 pages) |