100 Three Colt Street
London
Greater London
E14 8AY
Secretary Name | Augustina Chigbo |
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Status | Resigned |
Appointed | 06 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 120 Dundee Wharf 100 Three Colt Street London Greater London E14 8AY |
Registered Address | 120 Dundee Wharf 100 Three Colt Street London E14 8AY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
15 at £1 | Augustina Chigbo 50.00% Ordinary |
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15 at £1 | Ross Arnold 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,338 |
Cash | £8,127 |
Current Liabilities | £6,749 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
4 September 2023 | Confirmation statement made on 1 September 2023 with updates (4 pages) |
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21 October 2022 | Withdraw the company strike off application (1 page) |
11 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2022 | Application to strike the company off the register (1 page) |
11 August 2022 | Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 120 Dundee Wharf 100 Three Colt Street London E14 8AY on 11 August 2022 (1 page) |
11 August 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
10 August 2022 | Termination of appointment of Augustina Chigbo as a secretary on 31 July 2022 (1 page) |
10 August 2022 | Previous accounting period shortened from 30 September 2022 to 31 July 2022 (1 page) |
15 November 2021 | Accounts for a dormant company made up to 30 September 2021 (9 pages) |
4 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
31 May 2021 | Accounts for a dormant company made up to 30 September 2020 (9 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
8 December 2019 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
1 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
4 November 2018 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
16 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
3 December 2017 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
3 December 2017 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
10 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
10 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
12 April 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
12 April 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
27 February 2017 | Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
10 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
10 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
28 March 2016 | Register(s) moved to registered inspection location 120 Dundee Wharf 100 Three Colt Street London E14 8AY (1 page) |
28 March 2016 | Register(s) moved to registered inspection location 120 Dundee Wharf 100 Three Colt Street London E14 8AY (1 page) |
20 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
20 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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27 July 2015 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 27 July 2015 (2 pages) |
27 July 2015 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 27 July 2015 (2 pages) |
19 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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25 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Register inspection address has been changed (1 page) |
23 September 2013 | Register inspection address has been changed (1 page) |
23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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6 September 2012 | Incorporation (36 pages) |
6 September 2012 | Incorporation (36 pages) |