Leatherhead
Surrey
KT22 8JB
Director Name | Mr Michael John King |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
Secretary Name | Tina Eberstein |
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Status | Closed |
Appointed | 05 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB |
Registered Address | Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £8,720 |
Cash | £128 |
Current Liabilities | £1,609 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2019 | Application to strike the company off the register (1 page) |
20 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
28 December 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
25 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
25 September 2013 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom on 25 September 2013 (1 page) |
17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
14 February 2013 | Director's details changed for Mr Michael King on 15 January 2013 (2 pages) |
14 February 2013 | Director's details changed for Mr Michael King on 15 January 2013 (2 pages) |
16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
7 November 2011 | Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
5 July 2011 | Incorporation
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5 July 2011 | Incorporation
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5 July 2011 | Incorporation
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