45 King William Street
London
EC4R 9AN
Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Turnover | £293,349 |
Gross Profit | £257,677 |
Net Worth | £216,923 |
Current Liabilities | £132,280 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
23 November 2017 | Liquidators' statement of receipts and payments to 11 September 2017 (18 pages) |
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28 September 2016 | Appointment of a voluntary liquidator (2 pages) |
26 September 2016 | Administrator's progress report to 12 September 2016 (19 pages) |
12 September 2016 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
19 May 2016 | Statement of affairs with form 2.14B (6 pages) |
28 April 2016 | Administrator's progress report to 17 March 2016 (18 pages) |
15 December 2015 | Result of meeting of creditors (1 page) |
24 November 2015 | Statement of administrator's proposal (31 pages) |
5 October 2015 | Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 (2 pages) |
5 October 2015 | Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 (2 pages) |
1 October 2015 | Appointment of an administrator (1 page) |
4 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/04/14 (24 pages) |
4 March 2015 | Audit exemption subsidiary accounts made up to 30 April 2014 (10 pages) |
30 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/04/14 (1 page) |
20 November 2014 | Satisfaction of charge 1 in full (4 pages) |
6 October 2014 | Registration of charge 070024610002, created on 30 September 2014 (56 pages) |
29 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
7 January 2014 | Director's details changed for Mr Laurence John Adams on 1 December 2013 (3 pages) |
7 January 2014 | Director's details changed for Mr Laurence John Adams on 1 December 2013 (3 pages) |
24 December 2013 | Full accounts made up to 30 April 2013 (11 pages) |
12 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
10 September 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
3 January 2013 | Registered office address changed from 222 Cray Avenue Orpington Kent BR5 3PZ on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from 222 Cray Avenue Orpington Kent BR5 3PZ on 3 January 2013 (1 page) |
14 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
10 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Full accounts made up to 30 April 2011 (11 pages) |
1 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
25 October 2010 | Full accounts made up to 30 April 2010 (11 pages) |
13 September 2010 | Register inspection address has been changed (2 pages) |
13 September 2010 | Register(s) moved to registered inspection location (2 pages) |
8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
13 December 2009 | Director's details changed for Mr Laurence John Adams on 17 October 2009 (3 pages) |
3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 September 2009 | Accounting reference date shortened from 31/08/2010 to 30/04/2010 (1 page) |
27 August 2009 | Incorporation (22 pages) |