Chertsey
Surrey
KT16 9BQ
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Next Accounts Due | 29 February 2016 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
17 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 April 2017 | Final Gazette dissolved following liquidation (1 page) |
17 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
17 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
18 February 2016 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 18 February 2016 (1 page) |
18 February 2016 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 18 February 2016 (1 page) |
11 February 2016 | Resolutions
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11 February 2016 | Appointment of a voluntary liquidator (1 page) |
11 February 2016 | Statement of affairs with form 4.19 (5 pages) |
11 February 2016 | Appointment of a voluntary liquidator (1 page) |
11 February 2016 | Resolutions
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11 February 2016 | Statement of affairs with form 4.19 (5 pages) |
2 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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13 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
9 March 2015 | Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
9 March 2015 | Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
1 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Director's details changed for Mr Mark Andrew Wescott on 10 September 2013 (2 pages) |
1 October 2014 | Director's details changed for Mr Mark Andrew Wescott on 10 September 2013 (2 pages) |
13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
1 November 2013 | Company name changed ticket teen LTD\certificate issued on 01/11/13
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1 November 2013 | Company name changed ticket teen LTD\certificate issued on 01/11/13
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22 October 2013 | Change of name notice (2 pages) |
22 October 2013 | Change of name notice (2 pages) |
1 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2013 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2011 | Incorporation (22 pages) |
26 August 2011 | Incorporation (22 pages) |