Chelmsford
Essex
CM3 1HE
Director Name | Mr Tom Michael Shrager |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crompton Fold The Street, Pleshey Chelmsford Essex CM3 1HE |
Registered Address | C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
51 at £1 | Thomas Shrager 51.00% Ordinary |
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49 at £1 | Rosemary Shrager 49.00% Ordinary |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
21 March 2021 | Final Gazette dissolved following liquidation (1 page) |
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21 December 2020 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
31 October 2019 | Statement of affairs (9 pages) |
31 October 2019 | Resolutions
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31 October 2019 | Appointment of a voluntary liquidator (3 pages) |
16 October 2019 | Registered office address changed from Crompton Fold the Street Pleshey CM3 1HE to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 16 October 2019 (2 pages) |
10 October 2019 | Amended micro company accounts made up to 31 August 2018 (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 11 September 2018 with updates (3 pages) |
30 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
23 August 2017 | Notification of Tom Michael Shrager as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Notification of Tom Michael Shrager as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Notification of Samantha Joanne Shrager as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 August 2017 | Notification of Samantha Joanne Shrager as a person with significant control on 6 April 2016 (2 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
4 November 2016 | Director's details changed for Mr Thomas Michael Shrager on 31 October 2016 (2 pages) |
4 November 2016 | Director's details changed for Mr Thomas Michael Shrager on 31 October 2016 (2 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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17 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
9 August 2011 | Incorporation (44 pages) |
9 August 2011 | Incorporation (44 pages) |