Weybridge
Surrey
KT13 8DJ
Secretary Name | Mrs Una Carter |
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Status | Closed |
Appointed | 11 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
Telephone | 020 85462201 |
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Telephone region | London |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
80 at £1 | John Anthony Carter 80.00% Ordinary |
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20 at £1 | Una Carter 20.00% Ordinary |
Year | 2014 |
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Net Worth | £203,281 |
Cash | £217,304 |
Current Liabilities | £80,196 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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31 March 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
22 June 2016 | Registered office address changed from 206 Richmond Road Kingston Surrey KT2 5HE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 22 June 2016 (2 pages) |
17 June 2016 | Resolutions
|
17 June 2016 | Appointment of a voluntary liquidator (1 page) |
17 June 2016 | Declaration of solvency (3 pages) |
25 May 2016 | Register inspection address has been changed to 4a Orchard End 4a St. Albans Road Kingston upon Thames Surrey KT2 5HQ (1 page) |
25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 June 2010 | Director's details changed for Mr John Anthony Carter on 10 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Secretary's details changed for Mrs Una Carter on 10 May 2010 (1 page) |
11 May 2009 | Incorporation (14 pages) |