Hornchurch
Essex
RM11 3AT
Secretary Name | UK Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2008(same day as company formation) |
Correspondence Address | Bcr House 3 Bredbury Business Park Bredbury Stockport Cheshire SK6 2SN |
Registered Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Richard John Kew 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,377 |
Cash | £480 |
Current Liabilities | £23,823 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2015 | Application to strike the company off the register (3 pages) |
7 January 2015 | Application to strike the company off the register (3 pages) |
24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Director's details changed for Richard John Kew on 18 April 2012 (2 pages) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Director's details changed for Richard John Kew on 18 April 2012 (2 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 July 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 6 July 2011 (1 page) |
6 July 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 6 July 2011 (1 page) |
12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Richard John Kew on 8 April 2010 (2 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Richard John Kew on 8 April 2010 (2 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Richard John Kew on 8 April 2010 (2 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
1 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
1 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
8 April 2008 | Appointment terminated secretary uk corporate secretaries LIMITED (1 page) |
8 April 2008 | Incorporation (19 pages) |
8 April 2008 | Incorporation (19 pages) |
8 April 2008 | Appointment terminated secretary uk corporate secretaries LIMITED (1 page) |