Brighton
BN1 6AF
Secretary Name | Kirsty Rose Glover |
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Status | Resigned |
Appointed | 19 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA |
Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
1 at £1 | Christopher Alan Dooks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,647 |
Cash | £4,527 |
Current Liabilities | £15,210 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
5 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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5 October 2021 | Return of final meeting in a members' voluntary winding up (13 pages) |
25 March 2021 | Liquidators' statement of receipts and payments to 18 February 2021 (5 pages) |
12 March 2020 | Appointment of a voluntary liquidator (3 pages) |
4 March 2020 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 4 March 2020 (2 pages) |
3 March 2020 | Declaration of solvency (6 pages) |
3 March 2020 | Resolutions
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19 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
3 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
27 August 2019 | Current accounting period shortened from 30 November 2019 to 31 August 2019 (1 page) |
26 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
29 November 2018 | Change of details for Mr Sjdcen Dooks as a person with significant control on 29 November 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
12 March 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
26 May 2017 | Director's details changed for Mr Christopher Alan Dooks on 26 May 2017 (2 pages) |
26 May 2017 | Director's details changed for Mr Christopher Alan Dooks on 26 May 2017 (2 pages) |
5 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
12 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
24 February 2016 | Termination of appointment of Kirsty Rose Glover as a secretary on 1 December 2014 (1 page) |
24 February 2016 | Termination of appointment of Kirsty Rose Glover as a secretary on 1 December 2014 (1 page) |
2 December 2015 | Annual return made up to 19 November 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 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 March 2015 | Director's details changed for Mr Christopher Alan Dooks on 2 March 2015 (2 pages) |
2 March 2015 | Director's details changed for Mr Christopher Alan Dooks on 2 March 2015 (2 pages) |
2 March 2015 | Director's details changed for Mr Christopher Alan Dooks on 2 March 2015 (2 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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11 July 2014 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 11 July 2014 (2 pages) |
11 July 2014 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 11 July 2014 (2 pages) |
7 July 2014 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 7 July 2014 (2 pages) |
7 July 2014 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 7 July 2014 (2 pages) |
7 July 2014 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 7 July 2014 (2 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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24 May 2013 | Registered office address changed from 10 Orwell Court Brocklesbury Close Watford Hertfordshire WD24 4GR United Kingdom on 24 May 2013 (1 page) |
24 May 2013 | Registered office address changed from 10 Orwell Court Brocklesbury Close Watford Hertfordshire WD24 4GR United Kingdom on 24 May 2013 (1 page) |
11 April 2013 | Director's details changed for Mr Christopher Alan Dooks on 5 April 2013 (2 pages) |
11 April 2013 | Director's details changed for Mr Christopher Alan Dooks on 5 April 2013 (2 pages) |
11 April 2013 | Director's details changed for Mr Christopher Alan Dooks on 5 April 2013 (2 pages) |
19 November 2012 | Incorporation
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19 November 2012 | Incorporation
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19 November 2012 | Incorporation
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