Maidenhead
SL6 7RP
Secretary Name | Sarah Horwood |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bridle Road Maidenhead SL6 7RP |
Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | Michael John Horwood 50.00% Ordinary |
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1 at £1 | Sarah Jane Horwood 50.00% Ordinary |
Year | 2014 |
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Turnover | £1,207,795 |
Net Worth | £13,426 |
Cash | £500 |
Current Liabilities | £285,529 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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31 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
31 December 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
31 December 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
29 November 2012 | Liquidators' statement of receipts and payments to 4 October 2012 (16 pages) |
29 November 2012 | Liquidators statement of receipts and payments to 4 October 2012 (16 pages) |
29 November 2012 | Liquidators statement of receipts and payments to 4 October 2012 (16 pages) |
29 November 2012 | Liquidators' statement of receipts and payments to 4 October 2012 (16 pages) |
30 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
30 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
12 October 2011 | Registered office address changed from Horwoods Yard Forlease Drive Maidenhead Berkshire SL6 1UD United Kingdom on 12 October 2011 (2 pages) |
12 October 2011 | Registered office address changed from Horwoods Yard Forlease Drive Maidenhead Berkshire SL6 1UD United Kingdom on 12 October 2011 (2 pages) |
11 October 2011 | Resolutions
|
11 October 2011 | Statement of affairs with form 4.19 (9 pages) |
11 October 2011 | Statement of affairs with form 4.19 (9 pages) |
11 October 2011 | Appointment of a voluntary liquidator (1 page) |
11 October 2011 | Appointment of a voluntary liquidator (1 page) |
11 October 2011 | Resolutions
|
20 September 2011 | Termination of appointment of Sarah Horwood as a secretary (2 pages) |
20 September 2011 | Termination of appointment of Sarah Horwood as a secretary on 2 September 2011 (2 pages) |
13 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
13 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 March 2010 | Registered office address changed from Horwoods Yard Forlease Drive Maidenhead Berks SL6 1UO on 18 March 2010 (1 page) |
18 March 2010 | Registered office address changed from Horwoods Yard Forlease Drive Maidenhead Berks SL6 1UO on 18 March 2010 (1 page) |
4 March 2010 | Director's details changed for Mr Michael John Horwood on 20 February 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Michael John Horwood on 20 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
10 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
10 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
20 February 2009 | Incorporation (16 pages) |
20 February 2009 | Incorporation (16 pages) |