Leeds
LS12 3DE
Secretary Name | Lord Jason Cameron Crispin |
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Status | Closed |
Appointed | 19 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Milpond Gardens Eyres Mill Side Leeds LS12 3DE |
Registered Address | 1st Floor, 17 Clarendon Road Watford WD17 1JR |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lord Jason Cameron Crispin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,552 |
Current Liabilities | £2 |
Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2022 | Application to strike the company off the register (1 page) |
12 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2022 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
31 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
14 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
10 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
21 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
5 June 2017 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 5 June 2017 (1 page) |
5 June 2017 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 5 June 2017 (1 page) |
16 December 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
9 December 2015 | Director's details changed for Lord Jason Cameron Crispin on 9 December 2015 (2 pages) |
9 December 2015 | Secretary's details changed for Lord Jason Cameron Crispin on 9 December 2015 (1 page) |
9 December 2015 | Director's details changed for Lord Jason Cameron Crispin on 9 December 2015 (2 pages) |
9 December 2015 | Director's details changed for Lord Jason Cameron Crispin on 9 December 2015 (2 pages) |
9 December 2015 | Secretary's details changed for Lord Jason Cameron Crispin on 9 December 2015 (1 page) |
9 December 2015 | Director's details changed for Lord Jason Cameron Crispin on 9 December 2015 (2 pages) |
2 December 2015 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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17 November 2015 | Registered office address changed from 303C,Premier House 1 Canning Road Harrow Middlesex HA3 7TS England to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 303C,Premier House 1 Canning Road Harrow Middlesex HA3 7TS England to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 17 November 2015 (1 page) |
19 October 2015 | Registered office address changed from 111 Marlborough House 159 High Street Harrow Middlesex HA3 5DX to 303C,Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 19 October 2015 (1 page) |
19 October 2015 | Registered office address changed from 111 Marlborough House 159 High Street Harrow Middlesex HA3 5DX to 303C,Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 19 October 2015 (1 page) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
2 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
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3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Director's details changed for Lord Jason Cameron Crispin on 25 April 2014 (2 pages) |
25 April 2014 | Director's details changed for Lord Jason Cameron Crispin on 25 April 2014 (2 pages) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2013 | Company name changed facundia LTD\certificate issued on 08/04/13
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8 April 2013 | Company name changed facundia LTD\certificate issued on 08/04/13
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19 October 2012 | Incorporation
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19 October 2012 | Incorporation
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19 October 2012 | Incorporation
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