Wooburn Green
High Wycombe
Buckinghamshire
HP10 0HL
Director Name | Mrs Claire Theresa Currie |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 171 Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HL |
Director Name | Mr Anthony Raymond Arpino |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX |
Registered Address | 5/7 Ravensbourne Road Bromley Kent BR1 1HN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Graeme James Currie 33.33% Ordinary A |
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10 at £1 | Raymond Arpino 33.33% Ordinary A |
5 at £1 | Claire Theresa Currie 16.67% Ordinary B |
5 at £1 | Susan Mary Bond 16.67% Ordinary B |
Year | 2014 |
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Net Worth | -£63,789 |
Cash | £41 |
Current Liabilities | £73,460 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 30 December 2022 (1 year, 4 months ago) |
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Next Return Due | 13 January 2024 (overdue) |
5 November 2021 | Delivered on: 10 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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21 December 2023 | Appointment of a voluntary liquidator (5 pages) |
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21 December 2023 | Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 21 December 2023 (2 pages) |
21 December 2023 | Resolutions
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15 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
14 August 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 14 August 2023 (1 page) |
17 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
13 December 2022 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 13 December 2022 (1 page) |
16 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
30 December 2021 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
22 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
10 November 2021 | Registration of charge 083276020001, created on 5 November 2021 (16 pages) |
8 September 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
25 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
21 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
30 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
6 January 2018 | Termination of appointment of Anthony Raymond Arpino as a director on 14 November 2017 (1 page) |
6 January 2018 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
17 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
30 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
20 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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3 September 2014 | Appointment of Mr Anthony Raymond Arpino as a director on 12 December 2012 (2 pages) |
3 September 2014 | Termination of appointment of Claire Theresa Currie as a director on 31 July 2014 (1 page) |
3 September 2014 | Appointment of Mr Anthony Raymond Arpino as a director on 12 December 2012 (2 pages) |
3 September 2014 | Termination of appointment of Claire Theresa Currie as a director on 31 July 2014 (1 page) |
29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
8 August 2014 | Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 8 August 2014 (1 page) |
7 August 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
7 August 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
24 March 2014 | Statement of capital following an allotment of shares on 1 February 2013
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24 March 2014 | Change of share class name or designation (2 pages) |
24 March 2014 | Particulars of variation of rights attached to shares (2 pages) |
24 March 2014 | Change of share class name or designation (2 pages) |
24 March 2014 | Resolutions
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24 March 2014 | Particulars of variation of rights attached to shares (2 pages) |
24 March 2014 | Statement of capital following an allotment of shares on 1 February 2013
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24 March 2014 | Resolutions
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24 March 2014 | Statement of capital following an allotment of shares on 1 February 2013
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3 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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9 April 2013 | Company name changed balmoral cars LTD\certificate issued on 09/04/13
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9 April 2013 | Company name changed balmoral cars LTD\certificate issued on 09/04/13
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19 February 2013 | Resolutions
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19 February 2013 | Resolutions
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19 February 2013 | Change of name notice (1 page) |
19 February 2013 | Change of name notice (1 page) |
12 December 2012 | Incorporation
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12 December 2012 | Incorporation
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