Bookham
Leatherhead
Surrey
KT23 3QG
Director Name | Mr Thomas James Harrison |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2010(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 28 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG |
Telephone | 07 941518448 |
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Telephone region | Mobile |
Registered Address | 28 Childs Hall Road Bookham Leatherhead Surrey KT23 3QG |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
9 at £1 | Thomas James Harrison 90.00% Ordinary |
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1 at £1 | Christine Janet Harrison 10.00% Ordinary |
Year | 2014 |
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Net Worth | £5,764 |
Current Liabilities | £19,757 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2023 | Application to strike the company off the register (1 page) |
14 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
16 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
16 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
14 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
5 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
26 March 2021 | Confirmation statement made on 3 March 2021 with updates (5 pages) |
25 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
4 May 2020 | Resolutions
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4 May 2020 | Memorandum and Articles of Association (1 page) |
17 April 2020 | Change of share class name or designation (2 pages) |
26 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
11 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
10 October 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
17 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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4 August 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
4 August 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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30 October 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
30 October 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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9 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
3 March 2010 | Incorporation
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3 March 2010 | Incorporation
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