Weston
Southampton
Hampshire
SO19 9AW
Secretary Name | Complete Accountancy Plus Ltd (Corporation) |
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Status | Closed |
Appointed | 18 June 2012(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 20 April 2020) |
Correspondence Address | 35 Cassel Avenue Poole Dorset BH13 6JD |
Secretary Name | HJS Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2009(same day as company formation) |
Correspondence Address | 12-14 Carlton Place Southampton Hampshire SO15 2EA |
Registered Address | 3 Field Court Grays Inn London WC1R 5EF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Malcolm Albert Morriss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£249,301 |
Cash | £2,502 |
Current Liabilities | £285,717 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 April 2020 | Final Gazette dissolved following liquidation (1 page) |
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20 January 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
6 November 2019 | Liquidators' statement of receipts and payments to 3 October 2019 (15 pages) |
12 December 2018 | Liquidators' statement of receipts and payments to 3 October 2018 (13 pages) |
10 December 2017 | Statement of affairs (7 pages) |
30 October 2017 | Registered office address changed from Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 30 October 2017 (2 pages) |
30 October 2017 | Registered office address changed from Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 30 October 2017 (2 pages) |
23 October 2017 | Appointment of a voluntary liquidator (1 page) |
23 October 2017 | Appointment of a voluntary liquidator (1 page) |
23 October 2017 | Resolutions
|
23 October 2017 | Resolutions
|
16 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
29 September 2016 | Registered office address changed from 35 Cassel Avenue Poole Dorset BH13 6JD to Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 29 September 2016 (1 page) |
29 September 2016 | Registered office address changed from 35 Cassel Avenue Poole Dorset BH13 6JD to Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 29 September 2016 (1 page) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 January 2013 | Director's details changed for Malcolm Morriss on 27 January 2012 (2 pages) |
29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Director's details changed for Malcolm Morriss on 27 January 2012 (2 pages) |
29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 June 2012 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 25 June 2012 (1 page) |
25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 June 2012 | Termination of appointment of Hjs Company Secretarial Services Limited as a secretary (1 page) |
25 June 2012 | Appointment of Complete Accountancy Plus Ltd as a secretary (2 pages) |
25 June 2012 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 25 June 2012 (1 page) |
25 June 2012 | Appointment of Complete Accountancy Plus Ltd as a secretary (2 pages) |
25 June 2012 | Termination of appointment of Hjs Company Secretarial Services Limited as a secretary (1 page) |
24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 February 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (2 pages) |
24 February 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (2 pages) |
11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
27 January 2009 | Incorporation (12 pages) |
27 January 2009 | Incorporation (12 pages) |