Carshalton
SM5 3AE
Secretary Name | Ms Gabrielle O'Donovan |
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Nationality | Irish |
Status | Resigned |
Appointed | 11 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 175 Sheen Court Richmond Surrey TW10 5DH |
Website | www.gabrielleodonovan.com |
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Registered Address | Berkley House 86 High Street Carshalton SM5 3AE |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Gabrielle O'donovan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,009 |
Cash | £167 |
Current Liabilities | £2,409 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2022 | Application to strike the company off the register (1 page) |
15 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
22 December 2021 | Registered office address changed from 8 Jubilee Oak Cottage, 8 Davenport Close Great Rollright Chipping Norton Oxon OX7 5AN United Kingdom to Berkley House 86 High Street Carshalton SM5 3AE on 22 December 2021 (1 page) |
14 December 2021 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
14 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
14 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
11 August 2021 | Registered office address changed from Korus House Colne Road Twickenham TW1 4JR England to 8 Jubilee Oak Cottage, 8 Davenport Close Great Rollright Chipping Norton Oxon OX7 5AN on 11 August 2021 (1 page) |
11 August 2021 | Registered office address changed from 8 Jubilee Oak Cottage, 8 Davenport Close Great Rollright Chipping Norton Oxon OX7 5AN United Kingdom to 8 Jubilee Oak Cottage, 8 Davenport Close Great Rollright Chipping Norton Oxon OX7 5AN on 11 August 2021 (1 page) |
24 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
12 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
27 July 2017 | Registered office address changed from 221 International Way Sunbury-on-Thames Middlesex TW16 7HS to Korus House Colne Road Twickenham TW1 4JR on 27 July 2017 (1 page) |
27 July 2017 | Registered office address changed from 221 International Way Sunbury-on-Thames Middlesex TW16 7HS to Korus House Colne Road Twickenham TW1 4JR on 27 July 2017 (1 page) |
24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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25 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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20 October 2014 | Registered office address changed from 69 Sheen Court Upper Richmond Road West Richmond Surrey TW10 5DF to 221 International Way Sunbury-on-Thames Middlesex TW16 7HS on 20 October 2014 (1 page) |
20 October 2014 | Registered office address changed from 69 Sheen Court Upper Richmond Road West Richmond Surrey TW10 5DF to 221 International Way Sunbury-on-Thames Middlesex TW16 7HS on 20 October 2014 (1 page) |
2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
17 February 2010 | Termination of appointment of Gabrielle O'donovan as a secretary (1 page) |
17 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Ms Gabrielle O'donovan on 11 November 2009 (2 pages) |
17 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
17 February 2010 | Termination of appointment of Gabrielle O'donovan as a secretary (1 page) |
17 February 2010 | Director's details changed for Ms Gabrielle O'donovan on 11 November 2009 (2 pages) |
6 February 2010 | Registered office address changed from 175 Sheen Court Richmond Surrey TW10 5DH England on 6 February 2010 (1 page) |
6 February 2010 | Registered office address changed from 175 Sheen Court Richmond Surrey TW10 5DH England on 6 February 2010 (1 page) |
6 February 2010 | Registered office address changed from 175 Sheen Court Richmond Surrey TW10 5DH England on 6 February 2010 (1 page) |
11 November 2008 | Incorporation (11 pages) |
11 November 2008 | Incorporation (11 pages) |