Warlingham
CR6 9LD
Secretary Name | Philip Flower |
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Status | Closed |
Appointed | 13 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Warren Park Warlingham CR6 9LD |
Registered Address | 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Chaldon |
Ward | Chaldon |
Built Up Area | Greater London |
1 at £1 | Philip Flower 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £334 |
Current Liabilities | £277 |
Latest Accounts | 30 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2015 | Application to strike the company off the register (3 pages) |
25 November 2015 | Application to strike the company off the register (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
2 July 2015 | Registered office address changed from 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH England to 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH England to 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 37 Warren Park Warlingham Surrey CR6 9LD to 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 37 Warren Park Warlingham Surrey CR6 9LD to 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH on 2 July 2015 (1 page) |
2 July 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Registered office address changed from 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH England to 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 37 Warren Park Warlingham Surrey CR6 9LD to 39 Chaldon Common Road Chaldon Caterham Surrey CR3 5DH on 2 July 2015 (1 page) |
29 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
26 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
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26 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
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2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
29 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
13 April 2012 | Incorporation (21 pages) |
13 April 2012 | Incorporation (21 pages) |