Epsom
Surrey
KT17 3EX
Registered Address | Paddock Way Howell Hill Grove Epsom Surrey KT17 3EX |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nonsuch |
Built Up Area | Greater London |
100 at £1 | John Thomas Dyson 50.00% Ordinary A |
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25 at £1 | John Thomas Dyson 12.50% Ordinary B |
25 at £1 | Joseph William Dyson 12.50% Ordinary B |
25 at £1 | Samuel George Dyson 12.50% Ordinary B |
25 at £1 | Thomas Anthony Dyson 12.50% Ordinary B |
Year | 2014 |
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Net Worth | £38,495 |
Cash | £22,173 |
Current Liabilities | £380 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2019 | Application to strike the company off the register (3 pages) |
12 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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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) |
21 November 2014 | Director's details changed for John Thomas Dyson on 7 July 2014 (2 pages) |
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Director's details changed for John Thomas Dyson on 7 July 2014 (2 pages) |
21 November 2014 | Director's details changed for John Thomas Dyson on 7 July 2014 (2 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
16 March 2014 | Registered office address changed from Flat 16 Fettlers House Walton Well Road Oxford OX2 6GE England on 16 March 2014 (1 page) |
16 March 2014 | Registered office address changed from Flat 16 Fettlers House Walton Well Road Oxford OX2 6GE England on 16 March 2014 (1 page) |
6 February 2014 | Registered office address changed from Paddock Way Howell Hill Grove Epsom Surrey KT17 3EX on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from Paddock Way Howell Hill Grove Epsom Surrey KT17 3EX on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from Paddock Way Howell Hill Grove Epsom Surrey KT17 3EX on 6 February 2014 (1 page) |
13 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
10 January 2012 | Director's details changed for John Thomas Dyson on 9 January 2012 (2 pages) |
10 January 2012 | Director's details changed for John Thomas Dyson on 9 January 2012 (2 pages) |
10 January 2012 | Director's details changed for John Thomas Dyson on 9 January 2012 (2 pages) |
9 January 2012 | Registered office address changed from Morus House the Mulberries East Hanney Wantage Oxfordshire OX12 0JS United Kingdom on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Morus House the Mulberries East Hanney Wantage Oxfordshire OX12 0JS United Kingdom on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from Morus House the Mulberries East Hanney Wantage Oxfordshire OX12 0JS United Kingdom on 9 January 2012 (1 page) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Incorporation (24 pages) |
19 November 2010 | Incorporation (24 pages) |