London
W1G 0AH
Secretary Name | Tam Holmes |
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Status | Closed |
Appointed | 11 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £92,025 |
Cash | £150,426 |
Current Liabilities | £60,519 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
24 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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24 September 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
25 April 2019 | Liquidators' statement of receipts and payments to 17 February 2019 (11 pages) |
29 March 2018 | Liquidators' statement of receipts and payments to 17 February 2018 (11 pages) |
25 April 2017 | Liquidators' statement of receipts and payments to 17 February 2017 (9 pages) |
25 April 2017 | Liquidators' statement of receipts and payments to 17 February 2017 (9 pages) |
4 March 2016 | Registered office address changed from 46 Upper Park Road Kingston upon Thames Surrey KT2 5LD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 4 March 2016 (2 pages) |
4 March 2016 | Registered office address changed from 46 Upper Park Road Kingston upon Thames Surrey KT2 5LD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 4 March 2016 (2 pages) |
3 March 2016 | Resolutions
|
3 March 2016 | Declaration of solvency (3 pages) |
3 March 2016 | Declaration of solvency (3 pages) |
3 March 2016 | Appointment of a voluntary liquidator (1 page) |
3 March 2016 | Appointment of a voluntary liquidator (1 page) |
3 March 2016 | Resolutions
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
19 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
14 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
23 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
23 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Director's details changed for Tam Holmes on 1 February 2012 (2 pages) |
29 February 2012 | Registered office address changed from 64 Rostrevor Road London SW6 5AD United Kingdom on 29 February 2012 (1 page) |
29 February 2012 | Secretary's details changed for Tam Holmes on 1 February 2012 (1 page) |
29 February 2012 | Director's details changed for Tam Holmes on 1 February 2012 (2 pages) |
29 February 2012 | Secretary's details changed for Tam Holmes on 1 February 2012 (1 page) |
29 February 2012 | Director's details changed for Tam Holmes on 1 February 2012 (2 pages) |
29 February 2012 | Registered office address changed from 64 Rostrevor Road London SW6 5AD United Kingdom on 29 February 2012 (1 page) |
29 February 2012 | Secretary's details changed for Tam Holmes on 1 February 2012 (1 page) |
13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
6 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
6 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
11 February 2010 | Incorporation (48 pages) |
11 February 2010 | Incorporation (48 pages) |