Surbiton
KT5 9EF
Secretary Name | Mr Mark Wyer |
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Status | Closed |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 290 Raeburn Avenue Surbiton KT5 9EF |
Registered Address | 290 Raeburn Avenue Surbiton KT5 9EF |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
50 at £0.01 | James Brooke 50.00% Ordinary |
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50 at £0.01 | Mark Wyer 50.00% Ordinary |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2016 | Application to strike the company off the register (3 pages) |
19 February 2016 | Application to strike the company off the register (3 pages) |
1 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
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22 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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26 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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19 June 2013 | Company name changed thiscanbe LIMITED\certificate issued on 19/06/13
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19 June 2013 | Change of name notice (2 pages) |
19 June 2013 | Company name changed thiscanbe LIMITED\certificate issued on 19/06/13
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19 June 2013 | Change of name notice (2 pages) |
9 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
9 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
8 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
25 August 2011 | Incorporation (25 pages) |
25 August 2011 | Incorporation (25 pages) |