West Byfleet
Surrey
KT14 6ND
Secretary Name | Sole Associates Accountants Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2012(same day as company formation) |
Correspondence Address | Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND |
Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
1 at £1 | Franco Fragassi 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
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24 May 2015 | Final Gazette dissolved following liquidation (1 page) |
24 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 February 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
24 February 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
14 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
14 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
10 January 2014 | Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6nd England on 10 January 2014 (2 pages) |
10 January 2014 | Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6nd England on 10 January 2014 (2 pages) |
9 January 2014 | Resolutions
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9 January 2014 | Appointment of a voluntary liquidator (1 page) |
9 January 2014 | Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 October 2013 (1 page) |
9 January 2014 | Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 October 2013 (1 page) |
9 January 2014 | Statement of affairs with form 4.19 (7 pages) |
9 January 2014 | Statement of affairs with form 4.19 (7 pages) |
9 January 2014 | Resolutions
|
9 January 2014 | Appointment of a voluntary liquidator (1 page) |
9 January 2014 | Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 October 2013 (1 page) |
25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
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25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
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25 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
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17 July 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
17 July 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
20 April 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
20 April 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
8 March 2012 | Incorporation
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8 March 2012 | Incorporation
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8 March 2012 | Incorporation
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