Ruislip
HA4 8NQ
Director Name | Mr Wayne Burford |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
100 at £1 | Joanne Burford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £54,615 |
Cash | £45,426 |
Current Liabilities | £120,621 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 August 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 23 February 2022 (2 years, 2 months ago) |
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Next Return Due | 9 March 2023 (overdue) |
15 May 2023 | Resolutions
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11 May 2023 | Statement of affairs (9 pages) |
11 May 2023 | Appointment of a voluntary liquidator (3 pages) |
22 April 2023 | Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 22 April 2023 (2 pages) |
10 November 2022 | Compulsory strike-off action has been suspended (1 page) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2022 | Confirmation statement made on 23 February 2022 with updates (3 pages) |
3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
15 December 2020 | Director's details changed for Mrs Joanne Burford on 15 December 2020 (2 pages) |
3 December 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
29 June 2020 | Appointment of Mr Wayne Burford as a director on 26 June 2020 (2 pages) |
26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
26 November 2018 | Notification of Wayne Burford as a person with significant control on 30 November 2016 (2 pages) |
26 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
7 June 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
10 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
15 September 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
15 September 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
11 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
1 November 2016 | Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 November 2016 (1 page) |
8 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Director's details changed for Joanne Burford on 31 October 2015 (2 pages) |
25 November 2015 | Director's details changed for Joanne Burford on 31 October 2015 (2 pages) |
25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 February 2015 | Registered office address changed from First Floor Block a Eagle Point the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page) |
20 February 2015 | Registered office address changed from First Floor Block a Eagle Point the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page) |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 December 2013 | Director's details changed for Joanne Burford on 30 November 2013 (2 pages) |
9 December 2013 | Registered office address changed from Spendale House the Runway Ruislip Middlesex HA4 6SE United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Registered office address changed from Spendale House the Runway Ruislip Middlesex HA4 6SE United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Registered office address changed from Spendale House the Runway Ruislip Middlesex HA4 6SE United Kingdom on 9 December 2013 (1 page) |
9 December 2013 | Director's details changed for Joanne Burford on 30 November 2013 (2 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
1 December 2010 | Statement of capital following an allotment of shares on 22 November 2010
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1 December 2010 | Appointment of Joanne Burford as a director (3 pages) |
1 December 2010 | Statement of capital following an allotment of shares on 22 November 2010
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1 December 2010 | Appointment of Joanne Burford as a director (3 pages) |
24 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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