Gerrards Cross
SL9 7HR
Director Name | Mrs Jennifer Michelene Dove |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Howards Wood Drive Gerrards Cross SL9 7HR |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
80 at £1 | David George Dove 80.00% Ordinary |
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20 at £1 | Jennifer Michelene Dove 20.00% Ordinary |
Year | 2014 |
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Net Worth | £409,050 |
Cash | £439,219 |
Current Liabilities | £38,890 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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7 October 2017 | Final Gazette dissolved following liquidation (1 page) |
7 July 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
7 July 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
20 December 2016 | Registered office address changed from Copse View London Road East Amersham Buckinghamshire HP7 9DH England to 257B Croydon Road Beckenham Kent BR3 3PS on 20 December 2016 (2 pages) |
20 December 2016 | Registered office address changed from Copse View London Road East Amersham Buckinghamshire HP7 9DH England to 257B Croydon Road Beckenham Kent BR3 3PS on 20 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
15 December 2016 | Declaration of solvency (3 pages) |
15 December 2016 | Appointment of a voluntary liquidator (1 page) |
15 December 2016 | Resolutions
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15 December 2016 | Declaration of solvency (3 pages) |
15 December 2016 | Appointment of a voluntary liquidator (1 page) |
15 December 2016 | Resolutions
|
18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 October 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 October 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
3 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
3 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
9 December 2015 | Registered office address changed from 19 Howards Wood Drive Gerrards Cross SL9 7HR to Copse View London Road East Amersham Buckinghamshire HP7 9DH on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 19 Howards Wood Drive Gerrards Cross SL9 7HR to Copse View London Road East Amersham Buckinghamshire HP7 9DH on 9 December 2015 (1 page) |
15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
21 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
3 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
18 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Incorporation (23 pages) |
11 October 2010 | Incorporation (23 pages) |