Sutton
Surrey
SM1 4AF
Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jamie Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,008 |
Cash | £5,784 |
Current Liabilities | £162,690 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 August 2018 | Delivered on: 13 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2020 | Application to strike the company off the register (3 pages) |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
20 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
23 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 23 May 2019 (1 page) |
13 August 2018 | Registration of charge 077103500001, created on 9 August 2018 (66 pages) |
24 July 2018 | Director's details changed for Jamie Wilson on 24 July 2018 (2 pages) |
23 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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7 August 2014 | Director's details changed for Jamie Wilson on 19 July 2014 (2 pages) |
7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Director's details changed for Jamie Wilson on 19 July 2014 (2 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
31 January 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
19 July 2011 | Incorporation (45 pages) |
19 July 2011 | Incorporation (45 pages) |