London
EC1M 7AD
Registered Address | Devonshire House, 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | William George Brock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £277,109 |
Cash | £1 |
Current Liabilities | £9,690 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 August 2021 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
6 January 2021 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House, 60 Goswell Road London EC1M 7AD on 6 January 2021 (2 pages) |
6 January 2021 | Appointment of a voluntary liquidator (3 pages) |
6 January 2021 | Declaration of solvency (5 pages) |
6 January 2021 | Resolutions
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16 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
11 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
22 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
23 April 2018 | Change of details for Mr William George Brock as a person with significant control on 14 April 2018 (2 pages) |
23 April 2018 | Director's details changed for Mr William George Brock on 14 April 2018 (2 pages) |
23 November 2017 | Change of details for Mr William George Brock as a person with significant control on 30 October 2017 (2 pages) |
23 November 2017 | Change of details for Mr William George Brock as a person with significant control on 30 October 2017 (2 pages) |
20 November 2017 | Director's details changed for Mr William George Brock on 30 October 2017 (2 pages) |
20 November 2017 | Director's details changed for Mr William George Brock on 30 October 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
22 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page) |
22 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page) |
13 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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4 September 2012 | Incorporation
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4 September 2012 | Incorporation
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