Wilmslow
Cheshire
SK9 6AP
Director Name | Zoe Hesford |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Moor Lane Wilmslow Cheshire SK9 6AP |
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
70 at £1 | Simon Hesford 70.00% Ordinary A |
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30 at £1 | Zoe Hesford 30.00% Ordinary A |
Year | 2014 |
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Net Worth | £123,884 |
Cash | £152,215 |
Current Liabilities | £29,802 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
23 February 2024 | Final Gazette dissolved following liquidation (1 page) |
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23 November 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
4 January 2023 | Registered office address changed from Jsa Services 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 January 2023 (2 pages) |
3 January 2023 | Appointment of a voluntary liquidator (3 pages) |
3 January 2023 | Resolutions
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3 January 2023 | Declaration of solvency (5 pages) |
9 December 2022 | Micro company accounts made up to 31 October 2022 (6 pages) |
17 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
18 March 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 18 March 2022 (1 page) |
26 November 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
10 December 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
8 October 2020 | Change of details for Mr Simon Hesford as a person with significant control on 8 October 2020 (2 pages) |
8 October 2020 | Change of details for Mrs Zoe Hesford as a person with significant control on 8 October 2020 (2 pages) |
8 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 8 October 2020 (1 page) |
27 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
8 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
27 December 2018 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 27 December 2018 (1 page) |
8 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
10 November 2017 | Notification of Simon Hesford as a person with significant control on 6 April 2016 (2 pages) |
10 November 2017 | Notification of Zoe Hesford as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Notification of Zoe Hesford as a person with significant control on 6 April 2016 (2 pages) |
10 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
10 November 2017 | Notification of Simon Hesford as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
18 January 2017 | Director's details changed for Zoe Hesford on 18 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Simon Hesford on 18 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Simon Hesford on 18 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Zoe Hesford on 18 January 2017 (2 pages) |
2 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2013 (1 page) |
11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page) |
5 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page) |
5 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square Canary Wharf London E14 5LQ England on 5 July 2011 (1 page) |
27 October 2010 | Incorporation
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27 October 2010 | Incorporation
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