Hatters Lane
Watford
WD18 8YH
Director Name | Mr Andrew Simon Davis |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Registered Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
1 at £1 | Peter James Jonathan Bains 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,105,648 |
Cash | £982,356 |
Current Liabilities | £43,473 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 June 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
15 March 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
28 April 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (10 pages) |
18 April 2016 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016 (2 pages) |
18 April 2016 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016 (2 pages) |
12 April 2016 | Declaration of solvency (3 pages) |
12 April 2016 | Resolutions
|
12 April 2016 | Resolutions
|
12 April 2016 | Declaration of solvency (3 pages) |
12 April 2016 | Appointment of a voluntary liquidator (1 page) |
12 April 2016 | Appointment of a voluntary liquidator (1 page) |
3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
7 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 December 2009 | Director's details changed for Peter James Jonathan Bains on 20 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter James Jonathan Bains on 20 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
1 December 2008 | Director appointed peter james jonathan bains (2 pages) |
1 December 2008 | Director appointed peter james jonathan bains (2 pages) |
28 November 2008 | Appointment terminated director andrew davis (1 page) |
28 November 2008 | Appointment terminated director andrew davis (1 page) |
20 November 2008 | Incorporation (17 pages) |
20 November 2008 | Incorporation (17 pages) |