Suite 454
Orillia
Ontario
L3v 5x6
Secretary Name | UK Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | 11 Church Road Great Bookham Surrey KT23 3PB |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Rebecca Catherine Powley 100.00% Ordinary |
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Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
18 October 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
28 January 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
28 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
24 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
23 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
4 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
21 November 2017 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2017 (1 page) |
21 November 2017 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2017 (1 page) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 November 2015 | Company name changed secretly pink europe LIMITED\certificate issued on 26/11/15
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26 November 2015 | Company name changed secretly pink europe LIMITED\certificate issued on 26/11/15
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14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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24 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
20 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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2 August 2012 | Incorporation
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2 August 2012 | Incorporation
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