London
EC2M 1QS
Director Name | Mrs Susan Gillard |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2013(9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 24 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Hudson Yard House 1a Omega Gate London SE16 7PG |
Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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24 November 2016 | Final Gazette dissolved following liquidation (1 page) |
24 August 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
24 August 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
9 September 2015 | Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 September 2015 (2 pages) |
9 September 2015 | Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 9 September 2015 (2 pages) |
8 September 2015 | Declaration of solvency (3 pages) |
8 September 2015 | Declaration of solvency (3 pages) |
8 September 2015 | Appointment of a voluntary liquidator (1 page) |
8 September 2015 | Appointment of a voluntary liquidator (1 page) |
8 September 2015 | Resolutions
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20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 August 2014 | Director's details changed for Mr Nathan James Gillard on 21 August 2014 (2 pages) |
21 August 2014 | Director's details changed for Mrs Susan Gillard on 21 August 2014 (2 pages) |
21 August 2014 | Director's details changed for Mr Nathan James Gillard on 21 August 2014 (2 pages) |
21 August 2014 | Director's details changed for Mrs Susan Gillard on 21 August 2014 (2 pages) |
23 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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27 March 2014 | Registered office address changed from 38 St Johns Avenue Harlow Essex CM17 0BB England on 27 March 2014 (1 page) |
27 March 2014 | Registered office address changed from 38 St Johns Avenue Harlow Essex CM17 0BB England on 27 March 2014 (1 page) |
20 December 2013 | Appointment of Mrs Susan Gillard as a director (2 pages) |
20 December 2013 | Appointment of Mrs Susan Gillard as a director (2 pages) |
20 December 2013 | Director's details changed for Mrs Susan Gillard on 19 December 2013 (2 pages) |
20 December 2013 | Director's details changed for Mrs Susan Gillard on 19 December 2013 (2 pages) |
19 December 2013 | Registered office address changed from 38 St Johns Avenue Harlow Essex CM17 0BB United Kingdom on 19 December 2013 (1 page) |
19 December 2013 | Director's details changed for Mr Nathan James Gillard on 19 December 2013 (2 pages) |
19 December 2013 | Registered office address changed from 38 St Johns Avenue Harlow Essex CM17 0BB United Kingdom on 19 December 2013 (1 page) |
19 December 2013 | Statement of capital following an allotment of shares on 18 March 2013
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19 December 2013 | Statement of capital following an allotment of shares on 18 March 2013
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19 December 2013 | Director's details changed for Mr Nathan James Gillard on 19 December 2013 (2 pages) |
18 March 2013 | Incorporation
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18 March 2013 | Incorporation
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