Frinton-On-Sea
Essex
CO13 9HR
Secretary Name | Mrs Marcia Amanda Fuller |
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Status | Closed |
Appointed | 16 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hollies 3 Glebe Way Frinton-On-Sea Essex CO13 9HR |
Registered Address | 311 High Street Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
8k at £1 | Graeme Paul Fuller 80.00% Ordinary A |
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2k at £1 | Marcia Amanda Fuller 20.00% Ordinary A |
Year | 2014 |
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Net Worth | -£145,097 |
Cash | £1,699 |
Current Liabilities | £241,014 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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2 November 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
29 August 2019 | Liquidators' statement of receipts and payments to 21 June 2019 (27 pages) |
17 July 2018 | Liquidators' statement of receipts and payments to 21 June 2018 (18 pages) |
17 October 2017 | Registered office address changed from The Hollies 3 Glebe Way Frinton-on-Sea Essex CO13 9HR to 311 High Street Loughton Essex IG10 1AH on 17 October 2017 (2 pages) |
17 October 2017 | Registered office address changed from The Hollies 3 Glebe Way Frinton-on-Sea Essex CO13 9HR to 311 High Street Loughton Essex IG10 1AH on 17 October 2017 (2 pages) |
22 August 2017 | Liquidators' statement of receipts and payments to 21 June 2017 (14 pages) |
22 August 2017 | Liquidators' statement of receipts and payments to 21 June 2017 (14 pages) |
5 July 2016 | Appointment of a voluntary liquidator (1 page) |
5 July 2016 | Resolutions
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5 July 2016 | Statement of affairs with form 4.19 (4 pages) |
5 July 2016 | Appointment of a voluntary liquidator (1 page) |
5 July 2016 | Statement of affairs with form 4.19 (4 pages) |
5 July 2016 | Resolutions
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24 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 May 2014 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
9 May 2014 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
29 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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13 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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13 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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13 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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27 September 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
15 October 2010 | Previous accounting period shortened from 31 March 2011 to 31 August 2010 (3 pages) |
15 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
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15 October 2010 | Previous accounting period shortened from 31 March 2011 to 31 August 2010 (3 pages) |
15 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
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15 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
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16 March 2010 | Incorporation
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16 March 2010 | Incorporation
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