Windach
86949
Secretary Name | Hoogan & Dots Secretarial Service Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 05 August 2012(1 year after company formation) |
Appointment Duration | 8 years, 10 months (closed 22 June 2021) |
Correspondence Address | 4 Salamanca Place 18 London SE1 7HB |
Secretary Name | Secservice24 Administration & Management UK Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 August 2011(same day as company formation) |
Correspondence Address | 4 Salamanca Pl 18 London SE1 7HB |
Registered Address | 4 Salamanca Pl 18 London SE1 7HB |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | -£5,271 |
Cash | £730 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 September 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
17 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
17 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
31 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
28 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
28 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 August 2012 | Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary (1 page) |
14 August 2012 | Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary (1 page) |
14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary (2 pages) |
14 August 2012 | Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary (2 pages) |
13 October 2011 | Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
13 October 2011 | Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page) |
5 August 2011 | Incorporation
|
5 August 2011 | Incorporation
|