Egham
Surrey
TW20 0DH
Director Name | Dr Alison Jane Mothersill |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Langham House St Judes Road, Englefield Green Egham Surrey TW20 0DH |
Registered Address | Langham House St. Judes Road Englefield Green Egham Surrey TW20 0DH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green East |
Built Up Area | Greater London |
50 at £1 | Alison Jane Mothersill 50.00% Ordinary |
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50 at £1 | Richard John Mothersill 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,203 |
Cash | £263 |
Current Liabilities | £15,745 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2019 | Application to strike the company off the register (3 pages) |
11 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
29 November 2017 | Termination of appointment of Alison Jane Mothersill as a director on 11 April 2017 (1 page) |
29 November 2017 | Termination of appointment of Alison Jane Mothersill as a director on 11 April 2017 (1 page) |
25 July 2017 | Cessation of Alison Jane Mothersill as a person with significant control on 11 April 2017 (1 page) |
25 July 2017 | Cessation of Alison Jane Mothersill as a person with significant control on 11 April 2017 (1 page) |
18 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Registered office address changed from Langham House St Judes Road Engefield Green Egham Surrey TW20 0DH to Langham House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 11 February 2016 (1 page) |
11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Registered office address changed from Langham House St Judes Road Engefield Green Egham Surrey TW20 0DH to Langham House St. Judes Road Englefield Green Egham Surrey TW20 0DH on 11 February 2016 (1 page) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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23 July 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
23 July 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
8 February 2012 | Incorporation (44 pages) |
8 February 2012 | Incorporation (44 pages) |