London
SW20 0RL
Secretary Name | Ca Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2010(same day as company formation) |
Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton KT6 4QH |
Registered Address | 16 Beverley Avenue London SW20 0RL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
2 at £1 | Sarah Briony Wickings 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,476 |
Cash | £27 |
Current Liabilities | £6,760 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
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6 November 2023 | Application to strike the company off the register (1 page) |
25 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
8 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
17 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
15 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
1 June 2021 | Change of details for Ms Sarah Wickings as a person with significant control on 1 June 2021 (2 pages) |
1 June 2021 | Registered office address changed from 16 16 Beverley Avenue London SW19 0RL England to 16 Beverley Avenue London SW20 0RL on 1 June 2021 (1 page) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
18 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
17 May 2020 | Registered office address changed from 13 Homecroft Road London SE26 5QN to 16 16 Beverley Avenue London SW19 0RL on 17 May 2020 (1 page) |
17 May 2020 | Director's details changed for Sarah Briony Wickings on 17 May 2020 (2 pages) |
16 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
17 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
15 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Register inspection address has been changed from 9-15 st James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page) |
15 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Register inspection address has been changed from 9-15 st James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page) |
19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
9 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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26 June 2014 | Termination of appointment of Ca Solutions Limited as a secretary (1 page) |
26 June 2014 | Termination of appointment of Ca Solutions Limited as a secretary (1 page) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Register(s) moved to registered office address (1 page) |
25 September 2013 | Register(s) moved to registered office address (1 page) |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register(s) moved to registered inspection location (1 page) |
20 September 2011 | Register inspection address has been changed (1 page) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Register inspection address has been changed (1 page) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Registered office address changed from 13 Homecroft Road Sydenham London SE26 5NQ England on 10 September 2010 (1 page) |
10 September 2010 | Registered office address changed from 13 Homecroft Road Sydenham London SE26 5NQ England on 10 September 2010 (1 page) |
8 September 2010 | Current accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
8 September 2010 | Current accounting period shortened from 30 September 2011 to 31 August 2011 (1 page) |
7 September 2010 | Incorporation
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7 September 2010 | Incorporation
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