Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Jeffrey Paul Faber 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£27,963 |
Cash | £182 |
Current Liabilities | £38,127 |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months, 1 week from now) |
8 April 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
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20 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
6 June 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
6 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
19 April 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
18 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
17 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
3 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
27 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
27 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
21 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
22 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 March 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
4 March 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
18 November 2010 | Appointment of Mr Jeffrey Paul Faber as a director (2 pages) |
18 November 2010 | Incorporation
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18 November 2010 | Appointment of Mr Jeffrey Paul Faber as a director (2 pages) |
18 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
18 November 2010 | Incorporation
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18 November 2010 | Incorporation
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18 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |