Wiltshire
SP4 4QA
Director Name | Mr Shan William Henderson |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2009(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Little Ann Milton Road Pewsey Wiltshire SN9 5JW |
Secretary Name | Averillo Company Services Ltd (Corporation) |
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Status | Closed |
Appointed | 02 July 2009(same day as company formation) |
Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Website | morfolk.com |
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Registered Address | 16 South End Croydon Surrey CR0 1DN |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Shan William Henderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £107 |
Cash | £56 |
Current Liabilities | £1,050 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2018 | Application to strike the company off the register (3 pages) |
29 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
1 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
11 May 2016 | Director's details changed for Shan William Henderson on 4 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Shan William Henderson on 4 May 2016 (2 pages) |
1 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
1 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
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5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
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5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Company name changed shillington digital LIMITED\certificate issued on 31/05/11
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31 May 2011 | Company name changed shillington digital LIMITED\certificate issued on 31/05/11
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25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 September 2010 | Director's details changed for Tamzin Emma Henderson on 2 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Shan William Henderson on 2 July 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Averillo Company Services Ltd on 2 July 2010 (1 page) |
8 September 2010 | Director's details changed for Shan William Henderson on 2 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Shan William Henderson on 2 July 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Averillo Company Services Ltd on 2 July 2010 (1 page) |
8 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Tamzin Emma Henderson on 2 July 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Averillo Company Services Ltd on 2 July 2010 (1 page) |
8 September 2010 | Director's details changed for Tamzin Emma Henderson on 2 July 2010 (2 pages) |
6 July 2009 | Secretary appointed averillo company services LTD (1 page) |
6 July 2009 | Secretary appointed averillo company services LTD (1 page) |
2 July 2009 | Incorporation (14 pages) |
2 July 2009 | Incorporation (14 pages) |