47 Blackborough Road
Reigate
RH2 7BU
Secretary Name | Mr Charles Roderick Spencer Fowler |
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Nationality | British |
Status | Closed |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
100 at £1 | Christopher John Mellard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £115,304 |
Cash | £132,510 |
Current Liabilities | £30,797 |
Latest Accounts | 2 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 02 November |
7 December 2018 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
18 December 2017 | Amended micro company accounts made up to 2 November 2017 (4 pages) |
18 December 2017 | Amended micro company accounts made up to 2 November 2017 (4 pages) |
4 December 2017 | Micro company accounts made up to 2 November 2017 (5 pages) |
4 December 2017 | Micro company accounts made up to 2 November 2017 (5 pages) |
1 December 2017 | Previous accounting period shortened from 31 December 2017 to 2 November 2017 (1 page) |
1 December 2017 | Previous accounting period shortened from 31 December 2017 to 2 November 2017 (1 page) |
22 November 2017 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 November 2017 (2 pages) |
22 November 2017 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 22 November 2017 (2 pages) |
17 November 2017 | Declaration of solvency (5 pages) |
17 November 2017 | Declaration of solvency (5 pages) |
17 November 2017 | Appointment of a voluntary liquidator (1 page) |
17 November 2017 | Resolutions
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17 November 2017 | Appointment of a voluntary liquidator (1 page) |
17 November 2017 | Resolutions
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4 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
4 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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2 March 2016 | Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page) |
2 March 2016 | Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU (1 page) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 March 2014 | Register inspection address has been changed (1 page) |
26 March 2014 | Register inspection address has been changed (1 page) |
26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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20 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
20 March 2013 | Incorporation
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20 March 2013 | Incorporation
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20 March 2013 | Incorporation
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20 March 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |