Richmond
Surrey
TW9 1HY
Secretary Name | Judith Susan Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
Registered Address | Greyhound House 23-24 George Street Richmond Surrey TW9 1HY |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
210k at £1 | John Pearson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £224 |
Cash | £224 |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2018 | Application to strike the company off the register (1 page) |
11 November 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
24 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
5 December 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Resolutions
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27 February 2012 | Resolutions
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20 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
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20 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
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1 February 2012 | Termination of appointment of Judith Pearson as a secretary (1 page) |
1 February 2012 | Termination of appointment of Judith Pearson as a secretary (1 page) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (12 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (12 pages) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
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6 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
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6 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
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19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Statement of capital following an allotment of shares on 20 April 2010
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21 April 2010 | Statement of capital following an allotment of shares on 20 April 2010
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3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
6 October 2009 | Director's details changed for John Richard Pearson on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for John Richard Pearson on 5 October 2009 (2 pages) |
6 October 2009 | Director's details changed for John Richard Pearson on 5 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Judith Susan Pearson on 5 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Judith Susan Pearson on 5 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Judith Susan Pearson on 5 October 2009 (1 page) |
6 May 2009 | Location of debenture register (1 page) |
6 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
6 May 2009 | Location of register of members (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from greyhound house 23-24 george street richmond surrey TW9 1HY (1 page) |
6 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from greyhound house 23-24 george street richmond surrey TW9 1HY (1 page) |
6 May 2009 | Location of debenture register (1 page) |
6 May 2009 | Location of register of members (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from 145-157 st john street london EC1V 4PY (2 pages) |
17 March 2009 | Registered office changed on 17/03/2009 from 145-157 st john street london EC1V 4PY (2 pages) |
16 January 2009 | Resolutions
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16 January 2009 | Resolutions
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15 January 2009 | Resolutions
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15 January 2009 | Ad 08/01/09\gbp si 49000@1=49000\gbp ic 1000/50000\ (2 pages) |
15 January 2009 | Gbp nc 1000/50000\08/01/09 (1 page) |
15 January 2009 | Resolutions
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15 January 2009 | Ad 08/01/09\gbp si 49000@1=49000\gbp ic 1000/50000\ (2 pages) |
15 January 2009 | Gbp nc 1000/50000\08/01/09 (1 page) |
23 April 2008 | Incorporation (17 pages) |
23 April 2008 | Incorporation (17 pages) |