Esher
Surrey
KT10 9JE
Director Name | Mr James Cooper |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2012(same day as company formation) |
Role | Post Prodution Manager |
Country of Residence | England |
Correspondence Address | Williamson House Claremont Lane Esher KT10 9DA |
Director Name | Mrs Alison O'Neill |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Lowergreen Road Esher Surrey KT10 8HB |
Secretary Name | Mrs Amanda Cooper |
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Status | Closed |
Appointed | 03 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 West Acres Esher Surrey KT10 9JE |
Website | www.puddleducknannies.co.uk |
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Registered Address | Williamson House Claremont Lane Esher KT10 9DA |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £8,353 |
Cash | £3,492 |
Current Liabilities | £9,933 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 October 2018 | Director's details changed for Mrs Alison O'niel on 8 October 2018 (2 pages) |
8 October 2018 | Change of details for Mrs Alison O'niel as a person with significant control on 8 October 2018 (2 pages) |
8 October 2018 | Registered office address changed from 5 West Acres Esher Surrey KT10 9JE to Williamson House Claremont Lane Esher KT10 9DA on 8 October 2018 (1 page) |
8 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
6 October 2015 | Director's details changed for Mr James Cooper on 1 January 2015 (2 pages) |
6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr James Cooper on 1 January 2015 (2 pages) |
6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr James Cooper on 1 January 2015 (2 pages) |
6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-04
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4 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-04
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4 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-04
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20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
21 October 2013 | Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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9 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
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9 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
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9 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
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3 October 2012 | Incorporation
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3 October 2012 | Incorporation
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