Haughley Green
Suffolk
IP14 3RL
Secretary Name | Raymond John Nicholls |
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Nationality | British |
Status | Closed |
Appointed | 25 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Hall Cottage Fir Tree Lane Haughley Green Suffolk IP14 3RL |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Karen Anne Nicholls 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £406,714 |
Cash | £431,096 |
Current Liabilities | £27,826 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
1 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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1 March 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
23 October 2018 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 82 st John Street London EC1M 4JN on 23 October 2018 (2 pages) |
18 October 2018 | Resolutions
|
18 October 2018 | Appointment of a voluntary liquidator (3 pages) |
18 October 2018 | Declaration of solvency (5 pages) |
5 October 2018 | Previous accounting period shortened from 31 December 2018 to 31 August 2018 (1 page) |
5 October 2018 | Micro company accounts made up to 31 August 2018 (3 pages) |
15 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
29 January 2018 | Change of details for Karen Anne Nicholls as a person with significant control on 26 January 2018 (2 pages) |
29 January 2018 | Change of details for Karen Anne Nicholls as a person with significant control on 26 January 2018 (2 pages) |
29 January 2018 | Secretary's details changed for Raymond John Nicholls on 26 January 2018 (1 page) |
29 January 2018 | Director's details changed for Karen Anne Nicholls on 26 January 2018 (2 pages) |
29 January 2018 | Director's details changed for Karen Anne Nicholls on 26 January 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
24 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
14 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 October 2013 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 16 October 2013 (1 page) |
16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders (4 pages) |
16 October 2013 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 16 October 2013 (1 page) |
16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Secretary's details changed for Raymond John Nicholls on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Karen Anne Nicholls on 1 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Raymond John Nicholls on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Karen Anne Nicholls on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Karen Anne Nicholls on 1 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Raymond John Nicholls on 1 June 2011 (2 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Director's details changed for Karen Anne Nicholls on 1 October 2009 (2 pages) |
19 October 2010 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 19 October 2010 (1 page) |
19 October 2010 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 19 October 2010 (1 page) |
19 October 2010 | Director's details changed for Karen Anne Nicholls on 1 October 2009 (2 pages) |
19 October 2010 | Director's details changed for Karen Anne Nicholls on 1 October 2009 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
24 October 2008 | Resolutions
|
24 October 2008 | Resolutions
|
24 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
24 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
25 September 2008 | Incorporation (19 pages) |
25 September 2008 | Incorporation (19 pages) |