Ashtead
Surrey
KT21 2LH
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Michael Anthony Thornton |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 West Farm Close Ashtead Surrey KT21 1NP |
Registered Address | 276 Ewell Road Surbiton Surrey KT6 7AG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
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27 January 2021 | Application to strike the company off the register (1 page) |
14 January 2021 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
5 November 2020 | Notification of Natalie Thornton as a person with significant control on 13 March 2020 (2 pages) |
3 November 2020 | Cessation of Michael Thornton as a person with significant control on 13 March 2020 (1 page) |
3 November 2020 | Termination of appointment of Michael Anthony Thornton as a director on 13 March 2020 (1 page) |
6 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
1 June 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
11 April 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
1 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
18 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
5 May 2017 | Appointment of Mrs Natalie Thornton as a director on 1 May 2017 (2 pages) |
5 May 2017 | Appointment of Mrs Natalie Thornton as a director on 1 May 2017 (2 pages) |
26 April 2017 | Registered office address changed from 12 Claremont Road Surbiton KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 26 April 2017 (1 page) |
26 April 2017 | Registered office address changed from 12 Claremont Road Surbiton KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 26 April 2017 (1 page) |
11 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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14 November 2012 | Appointment of Michael Anthony Thornton as a director (3 pages) |
14 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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14 November 2012 | Appointment of Michael Anthony Thornton as a director (3 pages) |
14 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
|
5 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 October 2012 | Incorporation (35 pages) |
30 October 2012 | Incorporation (35 pages) |