Borehamwood
Hertfordshire
WD6 2FX
Registered Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Ashley Shapiro 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,504 |
Cash | £15,564 |
Current Liabilities | £11,796 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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4 August 2017 | Final Gazette dissolved following liquidation (1 page) |
4 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
4 May 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
1 April 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016 (2 pages) |
1 April 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 April 2016 (2 pages) |
15 March 2016 | Resolutions
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15 March 2016 | Declaration of solvency (3 pages) |
15 March 2016 | Resolutions
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15 March 2016 | Declaration of solvency (3 pages) |
15 March 2016 | Appointment of a voluntary liquidator (1 page) |
15 March 2016 | Appointment of a voluntary liquidator (1 page) |
26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Director's details changed for Ashley Shapiro on 29 June 2015 (2 pages) |
26 January 2016 | Director's details changed for Ashley Shapiro on 29 June 2015 (2 pages) |
26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 July 2015 | Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 27 July 2015 (1 page) |
27 July 2015 | Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 27 July 2015 (1 page) |
26 January 2015 | Annual return made up to 17 January 2015 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 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
26 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
26 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
17 January 2012 | Incorporation
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17 January 2012 | Incorporation
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17 January 2012 | Incorporation
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