London
W1G 9NY
Registered Address | 58 Hugh Street London SW1V 4ER |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
100 at £1 | Roderick Macdonald 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £148,879 |
Cash | £4,536 |
Current Liabilities | £23,461 |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 April |
19 March 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 December 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
10 January 2019 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 58 Hugh Street London SW1V 4ER on 10 January 2019 (2 pages) |
2 January 2019 | Appointment of a voluntary liquidator (3 pages) |
2 January 2019 | Declaration of solvency (5 pages) |
2 January 2019 | Resolutions
|
30 August 2018 | Director's details changed for Mr Roderick George Macdonald on 30 August 2018 (2 pages) |
30 August 2018 | Change of details for Mr Roderick George Macdonald as a person with significant control on 29 August 2018 (2 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
8 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
10 December 2014 | Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to 9 Mansfield Street London W1G 9NY on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to 9 Mansfield Street London W1G 9NY on 10 December 2014 (1 page) |
21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
13 January 2014 | Registered office address changed from 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF on 13 January 2014 (1 page) |
17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
8 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
28 September 2011 | Current accounting period extended from 31 January 2012 to 30 April 2012 (1 page) |
28 September 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
28 September 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
28 September 2011 | Director's details changed for Mr Roderick Macdonald on 1 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Mr Roderick Macdonald on 1 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Mr Roderick Macdonald on 1 September 2011 (2 pages) |
28 September 2011 | Current accounting period extended from 31 January 2012 to 30 April 2012 (1 page) |
10 August 2011 | Registered office address changed from 17 Newman Street London W1T 1PD United Kingdom on 10 August 2011 (2 pages) |
10 August 2011 | Registered office address changed from 17 Newman Street London W1T 1PD United Kingdom on 10 August 2011 (2 pages) |
12 January 2011 | Incorporation (20 pages) |
12 January 2011 | Incorporation (20 pages) |