Warlingham
Croydon
Surrey
CR6 9HB
Secretary Name | Gail Wainwright |
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Status | Closed |
Appointed | 12 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Broomfield Lodge 84a Westhall Road Warlingham Croydon Surrey CR6 9HB |
Registered Address | 11 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
100 at £1 | Philip Agnelo Wainwright 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 December 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
18 September 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
17 September 2013 | Application to strike the company off the register (3 pages) |
17 September 2013 | Application to strike the company off the register (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
1 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
4 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
4 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 September 2010 | Director's details changed for Philip Agnelo Wainwright on 12 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Philip Agnelo Wainwright on 12 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
20 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
20 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
12 August 2009 | Incorporation (12 pages) |
12 August 2009 | Incorporation (12 pages) |