Great Chishill
SG8 8SR
Secretary Name | Patricia Ann Horsman |
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Status | Closed |
Appointed | 09 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Heydon Road Great Chishill Herts SG8 8SR |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | Terence Horsman 75.00% Ordinary |
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25 at £1 | Patricia Horsman 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £4,101 |
Cash | £15,709 |
Current Liabilities | £11,875 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2021 | Application to strike the company off the register (3 pages) |
6 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
18 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
18 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
3 July 2019 | Change of details for Mr Terence Horsman as a person with significant control on 17 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
18 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
28 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
28 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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20 May 2014 | Statement of capital following an allotment of shares on 22 April 2014
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20 May 2014 | Statement of capital following an allotment of shares on 22 April 2014
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Terence Horsman on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Terence Horsman on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Terence Horsman on 1 October 2009 (2 pages) |
29 March 2010 | Resolutions
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29 March 2010 | Change of name notice (1 page) |
29 March 2010 | Resolutions
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29 March 2010 | Change of name notice (1 page) |
19 February 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 19 February 2010 (1 page) |
19 February 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 19 February 2010 (1 page) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
28 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
11 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
11 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
9 June 2008 | Incorporation (15 pages) |
9 June 2008 | Incorporation (15 pages) |