Lewisham
London
SE13 7DA
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2010(same day as company formation) |
Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Registered Address | 151a Brookbank Road Lewisham London SE13 7DA |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Ladywell |
Built Up Area | Greater London |
1 at £1 | Harry John Martin 100.00% Ordinary |
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Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2015 | Termination of appointment of Harry John Martin as a director on 27 January 2015 (1 page) |
28 January 2015 | Termination of appointment of Harry John Martin as a director on 27 January 2015 (1 page) |
27 January 2015 | Application to strike the company off the register (3 pages) |
27 January 2015 | Application to strike the company off the register (3 pages) |
23 December 2014 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 151a Brookbank Road Lewisham London SE13 7DA on 23 December 2014 (1 page) |
23 December 2014 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 151a Brookbank Road Lewisham London SE13 7DA on 23 December 2014 (1 page) |
7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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11 March 2014 | Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages) |
11 March 2014 | Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages) |
11 March 2014 | Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages) |
11 March 2014 | Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages) |
11 March 2014 | Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages) |
11 March 2014 | Director's details changed for Mr Harry John Martin on 1 March 2014 (2 pages) |
5 November 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 November 2013 (1 page) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders (4 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders (4 pages) |
5 November 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 November 2013 (1 page) |
5 November 2013 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 November 2013 (1 page) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
5 April 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
30 November 2012 | Accounts made up to 30 November 2012 (2 pages) |
30 November 2012 | Accounts made up to 30 November 2012 (2 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
30 November 2011 | Accounts made up to 30 November 2011 (2 pages) |
30 November 2011 | Accounts made up to 30 November 2011 (2 pages) |
9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
5 November 2010 | Incorporation
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5 November 2010 | Incorporation
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5 November 2010 | Incorporation
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