Rucklers Lane
Kings Langley
Hertfordshire
WD4 8BE
Secretary Name | Patrick Stephen Kennedy |
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Nationality | Irish |
Status | Closed |
Appointed | 30 July 2008(same day as company formation) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Belstone Roundwood Rucklers Lane Kings Langley Hertfordshire WD4 8BE |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | Belstone Roundwood Rucklers Lane Kings Langley Hertfordshire WD4 8BE |
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Region | East of England |
Constituency | Hemel Hempstead |
County | Hertfordshire |
Parish | Kings Langley |
Ward | Kings Langley |
Built Up Area | Greater London |
1 at £1 | Patrick Stephen Kennedy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,666 |
Cash | £216 |
Current Liabilities | £19,773 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
5 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2023 | Application to strike the company off the register (1 page) |
28 July 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
6 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
18 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
5 November 2020 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
1 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
2 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
10 September 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
3 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
5 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
5 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
11 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
2 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
14 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Secretary's details changed for Patrick Stephen Kennedy on 30 July 2012 (1 page) |
14 September 2012 | Secretary's details changed for Patrick Stephen Kennedy on 30 July 2012 (1 page) |
14 September 2012 | Director's details changed for Patrick Stephen Kennedy on 30 July 2012 (2 pages) |
14 September 2012 | Director's details changed for Patrick Stephen Kennedy on 30 July 2012 (2 pages) |
14 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT United Kingdom on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT United Kingdom on 30 August 2012 (1 page) |
22 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
6 November 2008 | Director and secretary's change of particulars / patrick kennedy / 17/10/2008 (1 page) |
6 November 2008 | Director and secretary's change of particulars / patrick kennedy / 17/10/2008 (1 page) |
9 October 2008 | Director and secretary appointed patrick stephen kennedy (2 pages) |
9 October 2008 | Director and secretary appointed patrick stephen kennedy (2 pages) |
31 July 2008 | Registered office changed on 31/07/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
31 July 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
31 July 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
31 July 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
31 July 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
30 July 2008 | Incorporation (14 pages) |
30 July 2008 | Incorporation (14 pages) |