Sutton
Surrey
SM1 4NS
Secretary Name | Lesley Ann Caple |
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Status | Closed |
Appointed | 29 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 St Barnabas Road Sutton Surrey SM1 4NS |
Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Mr Robert Michael Caple 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £188,441 |
Cash | £227,202 |
Current Liabilities | £43,957 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2020 | Application to strike the company off the register (1 page) |
22 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
9 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
6 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
18 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA Uk on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA Uk on 25 March 2013 (1 page) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Mr Robert Michael Caple on 28 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Mr Robert Michael Caple on 28 March 2010 (2 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (3 pages) |
29 March 2008 | Incorporation (20 pages) |
29 March 2008 | Incorporation (20 pages) |