High Wycombe
Bucks
HP11 1DU
Director Name | Mr Peter Bryant |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Security Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Esplanade Fleetwood Lancs FY7 6HF |
Registered Address | Alpha House 176a High Street Barnet EN5 5SZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
1 at £1 | Mr Cieron Duggan 50.00% Ordinary |
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1 at £1 | Mrs Sarah Duggan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,354 |
Cash | £11,909 |
Current Liabilities | £92,991 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Next Accounts Due | 31 August 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
Next Return Due | 17 November 2016 (overdue) |
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21 July 2020 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 21 July 2020 (2 pages) |
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2 April 2020 | Liquidators' statement of receipts and payments to 21 February 2020 (14 pages) |
19 April 2019 | Liquidators' statement of receipts and payments to 21 February 2019 (14 pages) |
24 April 2018 | Liquidators' statement of receipts and payments to 21 February 2018 (12 pages) |
12 April 2017 | Liquidators' statement of receipts and payments to 21 February 2017 (12 pages) |
12 April 2017 | Liquidators' statement of receipts and payments to 21 February 2017 (12 pages) |
2 March 2016 | Statement of affairs with form 4.19 (6 pages) |
2 March 2016 | Resolutions
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2 March 2016 | Resolutions
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2 March 2016 | Appointment of a voluntary liquidator (1 page) |
2 March 2016 | Appointment of a voluntary liquidator (1 page) |
2 March 2016 | Statement of affairs with form 4.19 (6 pages) |
18 February 2016 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 February 2016 (2 pages) |
18 February 2016 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 February 2016 (2 pages) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2014 (16 pages) |
8 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 3 November 2014 (16 pages) |
25 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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10 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
27 February 2014 | Termination of appointment of Peter Bryant as a director (1 page) |
27 February 2014 | Termination of appointment of Peter Bryant as a director (1 page) |
28 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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21 October 2013 | Statement of capital following an allotment of shares on 16 September 2013
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21 October 2013 | Statement of capital following an allotment of shares on 16 September 2013
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21 October 2013 | Appointment of Mr Cieron Duggan as a director (2 pages) |
21 October 2013 | Appointment of Mr Cieron Duggan as a director (2 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
20 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
20 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
3 November 2010 | Incorporation (22 pages) |
3 November 2010 | Incorporation (22 pages) |