Oxted
Surrey
RH8 0NJ
Secretary Name | Jane Crocker |
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Status | Closed |
Appointed | 22 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Barrow Green Road Oxted Surrey RH8 0NJ |
Registered Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
80 at £1 | Stuart Brett 80.00% Ordinary |
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20 at £1 | Jane Crocker 20.00% Ordinary |
Year | 2014 |
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Net Worth | £155 |
Cash | £7,346 |
Current Liabilities | £7,192 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2017 | Application to strike the company off the register (3 pages) |
17 November 2017 | Application to strike the company off the register (3 pages) |
30 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 March 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
27 March 2017 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
19 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
20 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
4 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
2 December 2009 | Secretary's details changed for Jane Crocker on 23 November 2009 (3 pages) |
2 December 2009 | Secretary's details changed for Jane Crocker on 23 November 2009 (3 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Mr Stuart Brett on 19 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Mr Stuart Brett on 19 October 2009 (2 pages) |
17 June 2009 | Director's change of particulars / stuart brett / 19/05/2009 (1 page) |
17 June 2009 | Director's change of particulars / stuart brett / 19/05/2009 (1 page) |
22 October 2008 | Incorporation (17 pages) |
22 October 2008 | Incorporation (17 pages) |