London
EC1M 7AD
Secretary Name | Nigel Payne |
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Status | Closed |
Appointed | 12 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ |
Director Name | Mr Paul Jackson |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2011(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 26 Reach Lane Heath And Reach Leighton Buzzard Bedfordshire LU7 0AL |
Registered Address | Devonshire House, 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Nicky Lane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £115,754 |
Cash | £137,852 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 May 2022 | Final Gazette dissolved following liquidation (1 page) |
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14 February 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
23 February 2021 | Registered office address changed from Highbanks 6 Banwell Place Heath and Reach Beds LU7 0FS to Devonshire House, 60 Goswell Road London EC1M 7AD on 23 February 2021 (2 pages) |
22 February 2021 | Appointment of a voluntary liquidator (3 pages) |
22 February 2021 | Declaration of solvency (6 pages) |
22 February 2021 | Resolutions
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3 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
20 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
28 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 June 2016 | Registered office address changed from 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL to 6 Banwell Place Heath and Reach Leighton Buzzard Bedfordshire LU7 0FS on 22 June 2016 (2 pages) |
22 June 2016 | Registered office address changed from 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL to 6 Banwell Place Heath and Reach Leighton Buzzard Bedfordshire LU7 0FS on 22 June 2016 (2 pages) |
6 May 2016 | Resolutions
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6 May 2016 | Resolutions
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5 May 2016 | Termination of appointment of Paul Jackson as a director on 31 March 2016 (1 page) |
5 May 2016 | Termination of appointment of Paul Jackson as a director on 31 March 2016 (1 page) |
23 December 2015 | Secretary's details changed for Nigel Payne on 1 September 2015 (1 page) |
23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Secretary's details changed for Nigel Payne on 1 September 2015 (1 page) |
23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 July 2014 | Registered office address changed from 25a Hockliffe Street Leighton Buzzard Beds LU7 1EZ to 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL on 21 July 2014 (2 pages) |
21 July 2014 | Registered office address changed from 25a Hockliffe Street Leighton Buzzard Beds LU7 1EZ to 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL on 21 July 2014 (2 pages) |
17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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16 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
16 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
10 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Incorporation
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12 December 2011 | Incorporation
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12 December 2011 | Incorporation
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