Cobham
Surrey
KT11 1AE
Secretary Name | G.C. Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 29 April 2009(same day as company formation) |
Correspondence Address | 55 Princes Gate Exhibition Road London Greater London SW7 2PN |
Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Reinhold Heus 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,252 |
Cash | £4,830 |
Current Liabilities | £30,253 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 29 April 2023 (12 months ago) |
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Next Return Due | 13 May 2024 (2 weeks, 4 days from now) |
6 July 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
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5 June 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
29 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
29 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
2 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-02
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31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
4 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
18 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
2 May 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
28 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
11 May 2010 | Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page) |
11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page) |
11 May 2010 | Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009 (1 page) |
11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
16 May 2009 | Resolutions
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16 May 2009 | Resolutions
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29 April 2009 | Incorporation (13 pages) |
29 April 2009 | Incorporation (13 pages) |