London
W2 2SB
Registered Address | 37 Bathurst Mews London W2 2SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2010 |
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Turnover | £41,926 |
Net Worth | £4,308 |
Cash | £4,675 |
Current Liabilities | £367 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2016 | Application to strike the company off the register (3 pages) |
18 January 2016 | Application to strike the company off the register (3 pages) |
5 October 2015 | Amended total exemption small company accounts made up to 30 September 2012 (8 pages) |
5 October 2015 | Amended micro company accounts made up to 30 September 2014 (7 pages) |
5 October 2015 | Amended micro company accounts made up to 30 September 2013 (7 pages) |
5 October 2015 | Amended total exemption small company accounts made up to 30 September 2011 (9 pages) |
5 October 2015 | Amended total exemption small company accounts made up to 30 September 2010 (9 pages) |
5 October 2015 | Amended total exemption small company accounts made up to 30 September 2011 (9 pages) |
5 October 2015 | Amended micro company accounts made up to 30 September 2014 (7 pages) |
5 October 2015 | Amended total exemption small company accounts made up to 30 September 2010 (9 pages) |
5 October 2015 | Amended micro company accounts made up to 30 September 2013 (7 pages) |
5 October 2015 | Amended total exemption small company accounts made up to 30 September 2012 (8 pages) |
24 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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17 July 2015 | Micro company accounts made up to 30 September 2014 (3 pages) |
17 July 2015 | Micro company accounts made up to 30 September 2014 (3 pages) |
3 June 2015 | Micro company accounts made up to 30 September 2013 (2 pages) |
3 June 2015 | Micro company accounts made up to 30 September 2013 (2 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 June 2015 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 June 2015 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 March 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-03-30
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23 June 2014 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Director's details changed for Catherine Margaret Waldby on 23 April 2013 (2 pages) |
23 June 2014 | Registered office address changed from C/O C/- Catherine Waldby 37 Bathurst Mews London W2 2SB England on 23 June 2014 (1 page) |
23 June 2014 | Director's details changed for Catherine Margaret Waldby on 23 April 2013 (2 pages) |
23 June 2014 | Registered office address changed from C/O C/- Catherine Waldby 37 Bathurst Mews London W2 2SB England on 23 June 2014 (1 page) |
23 June 2014 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-06-23
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20 June 2014 | Registered office address changed from C/O C/O 57 Agamemnon Road Ground Floor Flat London London NW6 1EG United Kingdom on 20 June 2014 (1 page) |
20 June 2014 | Registered office address changed from C/O C/O 57 Agamemnon Road Ground Floor Flat London London NW6 1EG United Kingdom on 20 June 2014 (1 page) |
5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Director's details changed for Catherine Margaret Waldby on 1 November 2012 (2 pages) |
2 January 2013 | Director's details changed for Catherine Margaret Waldby on 1 November 2012 (2 pages) |
2 January 2013 | Director's details changed for Catherine Margaret Waldby on 1 November 2012 (2 pages) |
2 January 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
31 December 2012 | Registered office address changed from C/O C M Waldby Flat 4 116 Queen's Gate London SW7 5LP United Kingdom on 31 December 2012 (1 page) |
31 December 2012 | Registered office address changed from C/O C M Waldby Flat 4 116 Queen's Gate London SW7 5LP United Kingdom on 31 December 2012 (1 page) |
4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
27 January 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
27 January 2012 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
2 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
2 February 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
1 February 2011 | Registered office address changed from 248 Liverpool Road Islington London N1 1LG United Kingdom on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 248 Liverpool Road Islington London N1 1LG United Kingdom on 1 February 2011 (1 page) |
1 February 2011 | Director's details changed for Catherine Margaret Waldby on 19 September 2010 (2 pages) |
1 February 2011 | Director's details changed for Catherine Margaret Waldby on 19 September 2010 (2 pages) |
1 February 2011 | Registered office address changed from 248 Liverpool Road Islington London N1 1LG United Kingdom on 1 February 2011 (1 page) |
9 September 2009 | Incorporation (14 pages) |
9 September 2009 | Incorporation (14 pages) |