Kingston Upon Thames
Surrey
KT2 6EJ
Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
16 June 2021 | Final Gazette dissolved following liquidation (1 page) |
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16 March 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
7 May 2020 | Registered office address changed from Tilia House Limetree Road Goring Reading RG8 9EY United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 7 May 2020 (2 pages) |
12 March 2020 | Appointment of a voluntary liquidator (3 pages) |
12 March 2020 | Declaration of solvency (5 pages) |
12 March 2020 | Resolutions
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30 January 2020 | Change of details for Mr Tobias Edward Thurston as a person with significant control on 9 February 2018 (2 pages) |
18 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
26 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
19 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
12 February 2018 | Registered office address changed from 1 East Road Kingston upon Thames Surrey KT2 6EJ to Tilia House Limetree Road Goring Reading RG8 9EY on 12 February 2018 (1 page) |
20 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
20 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
14 July 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
14 July 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
15 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
15 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
2 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
29 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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30 January 2013 | Statement of capital following an allotment of shares on 30 January 2013
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30 January 2013 | Statement of capital following an allotment of shares on 30 January 2013
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15 January 2013 | Incorporation
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15 January 2013 | Incorporation
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