London
W9 2PY
Secretary Name | Louise Caroline Fawkner-Corbet |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Pindock Mews London W9 2PY |
Director Name | Julie Amanda Hearn |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Marine Drive West Wittering Chichester West Sussex PO20 8HQ |
Registered Address | 6 Pindock Mews London W9 2PY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
2 at £1 | Louise Caroline Fawkner-corbett 100.00% Ordinary |
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Latest Accounts | 29 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2023 | Application to strike the company off the register (1 page) |
12 May 2023 | Total exemption full accounts made up to 29 June 2022 (8 pages) |
30 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
12 April 2022 | Total exemption full accounts made up to 29 June 2021 (8 pages) |
28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 29 June 2020 (8 pages) |
7 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
27 March 2020 | Total exemption full accounts made up to 29 June 2019 (8 pages) |
7 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 29 June 2018 (8 pages) |
27 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
10 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
1 August 2017 | Notification of Louise Caroline Fawkner-Corbet as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
1 August 2017 | Notification of Louise Caroline Fawkner-Corbet as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
1 August 2017 | Notification of Louise Caroline Fawkner-Corbet as a person with significant control on 1 August 2017 (2 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
28 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
30 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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22 October 2013 | Termination of appointment of Julie Hearn as a director (2 pages) |
22 October 2013 | Termination of appointment of Julie Hearn as a director (2 pages) |
21 October 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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21 October 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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19 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
19 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
23 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Director's details changed for Louise Caroline Fawkner-Corbett on 1 June 2011 (2 pages) |
3 October 2011 | Director's details changed for Louise Caroline Fawkner-Corbett on 1 June 2011 (2 pages) |
3 October 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Director's details changed for Louise Caroline Fawkner-Corbett on 1 June 2011 (2 pages) |
3 October 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
16 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
18 July 2011 | Annual return made up to 26 June 2010 with a full list of shareholders (14 pages) |
18 July 2011 | Annual return made up to 26 June 2010 with a full list of shareholders (14 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
22 June 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
26 June 2009 | Incorporation (19 pages) |
26 June 2009 | Incorporation (19 pages) |