London
SW7 4AG
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Matthew Meredith Dale 80.00% Ordinary |
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20 at £1 | Susan Dale 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,069 |
Cash | £1,827 |
Current Liabilities | £10,418 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2018 | Application to strike the company off the register (3 pages) |
25 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
10 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
10 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
16 October 2017 | Change of details for Mr Mathew Meredith Dale as a person with significant control on 13 October 2017 (2 pages) |
16 October 2017 | Change of details for Mr Mathew Meredith Dale as a person with significant control on 13 October 2017 (2 pages) |
16 October 2017 | Change of details for Mr Mathew Meredith Dale as a person with significant control on 13 October 2017 (2 pages) |
16 October 2017 | Change of details for Mr Mathew Meredith Dale as a person with significant control on 13 October 2017 (2 pages) |
15 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page) |
15 October 2017 | Change of details for Mr Mathew Meredith Dale as a person with significant control on 13 October 2017 (2 pages) |
15 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page) |
15 October 2017 | Change of details for Mr Mathew Meredith Dale as a person with significant control on 13 October 2017 (2 pages) |
26 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
28 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
15 October 2014 | Director's details changed for Mr. Mathew Meredith Dale on 1 October 2014 (2 pages) |
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Director's details changed for Mr. Mathew Meredith Dale on 1 October 2014 (2 pages) |
29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
16 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
16 July 2014 | Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
10 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
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6 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
6 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
29 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
9 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
4 March 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
4 March 2010 | Previous accounting period shortened from 31 October 2009 to 31 March 2009 (2 pages) |
4 March 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
4 March 2010 | Previous accounting period shortened from 31 October 2009 to 31 March 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr. Mathew Meredith Dale on 2 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Mr. Mathew Meredith Dale on 2 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr. Mathew Meredith Dale on 2 October 2009 (2 pages) |
14 October 2008 | Director's change of particulars / mathew dale / 14/10/2008 (2 pages) |
14 October 2008 | Director's change of particulars / mathew dale / 14/10/2008 (2 pages) |
14 October 2008 | Director's change of particulars / matthew dale / 14/10/2008 (2 pages) |
14 October 2008 | Director's change of particulars / matthew dale / 14/10/2008 (2 pages) |
1 October 2008 | Incorporation (17 pages) |
1 October 2008 | Incorporation (17 pages) |