London
W4 3TL
Secretary Name | Corlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Correspondence Address | 30 Redcliffe Square London SW10 9JY |
Registered Address | 30 Redcliffe Square London SW10 9JY |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Corporate Law Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,339 |
Cash | £14,108 |
Current Liabilities | £127,311 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 6 June 2023 (11 months ago) |
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Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
1 August 2021 | Delivered on: 22 August 2021 Persons entitled: Mme Shirley Rilla Mr Nicolas Walter Diego Rilla Mr David Huber Classification: A registered charge Outstanding |
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29 February 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
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8 January 2024 | Micro company accounts made up to 31 May 2022 (4 pages) |
29 December 2023 | Director's details changed for Mr Thomas Stephen Vallance on 16 December 2023 (2 pages) |
29 December 2023 | Director's details changed for Mr Thomas Stephen Vallance on 16 December 2023 (2 pages) |
29 December 2023 | Change of details for Mr Thomas Stephen Vallance as a person with significant control on 16 December 2023 (2 pages) |
8 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2023 | Confirmation statement made on 6 June 2023 with updates (3 pages) |
1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2023 | Satisfaction of charge 076591520001 in full (1 page) |
17 November 2022 | Change of details for Mr Thomas Stephen Vallance as a person with significant control on 1 August 2021 (2 pages) |
17 November 2022 | Change of details for Mr Thomas Stephen Vallance as a person with significant control on 31 August 2019 (2 pages) |
1 July 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
10 May 2022 | Consolidation of shares on 1 May 2022 (4 pages) |
6 May 2022 | Sub-division of shares on 1 August 2021 (4 pages) |
6 May 2022 | Statement of capital following an allotment of shares on 1 August 2021
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23 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
22 August 2021 | Registration of charge 076591520001, created on 1 August 2021 (4 pages) |
3 August 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
12 August 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
11 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
28 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
12 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
20 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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1 March 2016 | Termination of appointment of Corlaw Secretaries Limited as a secretary on 19 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Corlaw Secretaries Limited as a secretary on 19 February 2016 (1 page) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
16 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
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27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders (4 pages) |
17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders (4 pages) |
17 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Current accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
31 January 2012 | Current accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
6 June 2011 | Incorporation (35 pages) |
6 June 2011 | Incorporation (35 pages) |