Barnet
Hertfordshire
EN5 5NW
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Website | www.graemearcher.com |
---|
Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Graeme Archer 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £16,105 |
Cash | £33,787 |
Current Liabilities | £23,276 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
27 February 2021 | Restoration by order of the court (3 pages) |
---|---|
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2020 | Application to strike the company off the register (3 pages) |
9 January 2020 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 9 January 2020 (1 page) |
13 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
13 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
15 August 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
15 August 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
13 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Director's details changed for Graeme Archer on 7 January 2013 (2 pages) |
14 January 2014 | Director's details changed for Graeme Archer on 7 January 2013 (2 pages) |
14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Director's details changed for Graeme Archer on 7 January 2013 (2 pages) |
14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Director's details changed for Graeme Archer on 6 January 2013 (2 pages) |
6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Director's details changed for Graeme Archer on 6 January 2013 (2 pages) |
6 February 2013 | Director's details changed for Graeme Archer on 6 January 2013 (2 pages) |
5 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page) |
20 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (2 pages) |
20 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (2 pages) |
16 January 2012 | Appointment of Graeme Archer as a director (2 pages) |
16 January 2012 | Appointment of Graeme Archer as a director (2 pages) |
9 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
9 January 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
6 January 2012 | Incorporation
|
6 January 2012 | Incorporation
|
6 January 2012 | Incorporation
|