London
W1H 1EW
Secretary Name | Durweston Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 02 November 2010(same day as company formation) |
Correspondence Address | 8 Durweston Street Marylebone London W1H 1EW |
Registered Address | 8 Durweston Street London W1H 1EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | Roger Wilkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,853 |
Cash | £30,036 |
Current Liabilities | £25,657 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2018 | Application to strike the company off the register (3 pages) |
30 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
24 August 2018 | Previous accounting period extended from 30 November 2017 to 28 February 2018 (1 page) |
6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
26 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
26 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 November 2013 | Annual return made up to 2 November 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 2 November 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 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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16 September 2013 | Director's details changed for Roger Clifford Wilkins on 30 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Roger Clifford Wilkins on 30 August 2013 (2 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Director's details changed for Roger Clifford Wilkins on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Roger Clifford Wilkins on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Roger Clifford Wilkins on 6 January 2011 (2 pages) |
8 November 2010 | Registered office address changed from 4 Coolwater Park London Road Brighton BN1 8PU United Kingdom on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from 4 Coolwater Park London Road Brighton BN1 8PU United Kingdom on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from 4 Coolwater Park London Road Brighton BN1 8PU United Kingdom on 8 November 2010 (1 page) |
2 November 2010 | Incorporation (48 pages) |
2 November 2010 | Incorporation (48 pages) |