Putney
London
SW15 6LH
Director Name | Mr Robert Campbell Macmillan |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2012(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 122 Merton Hall Road London SW19 3PY |
Registered Address | 122 Merton Hall Road London SW19 3PY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Merton Park |
Built Up Area | Greater London |
80 at £1 | Robert Macmillan 80.00% Ordinary |
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20 at £1 | Reg Bamford 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£16,011 |
Cash | £4,849 |
Current Liabilities | £20,860 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2018 | Application to strike the company off the register (1 page) |
19 December 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
11 October 2016 | Registered office address changed from 8 Marlborough Drive Weybridge Surrey KT13 8PA to 122 Merton Hall Road London SW19 3PY on 11 October 2016 (1 page) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
11 October 2016 | Registered office address changed from 8 Marlborough Drive Weybridge Surrey KT13 8PA to 122 Merton Hall Road London SW19 3PY on 11 October 2016 (1 page) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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18 September 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Director's details changed for Mr Robert Macmillan on 21 August 2013 (2 pages) |
6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Director's details changed for Mr Robert Macmillan on 21 August 2013 (2 pages) |
6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Registered office address changed from 18 Albert Road Farnborough Hampshire GU14 6SH United Kingdom on 31 October 2013 (1 page) |
31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Registered office address changed from 18 Albert Road Farnborough Hampshire GU14 6SH United Kingdom on 31 October 2013 (1 page) |
31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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27 February 2013 | Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 27 February 2013 (1 page) |
9 October 2012 | Incorporation
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9 October 2012 | Incorporation
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