Brook Street
Tring
Hertfordshire
HP23 5EF
Registered Address | 10 Tattenhall Sheerwater Road West Byfleet Surrey KT14 6AA |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Pyrford |
Built Up Area | Greater London |
1 at £1 | Clive Lewis Richard Morgan 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2023 | Application to strike the company off the register (1 page) |
18 July 2023 | Previous accounting period shortened from 30 September 2023 to 30 June 2023 (1 page) |
18 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
18 July 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
15 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
12 June 2022 | Confirmation statement made on 9 May 2022 with updates (5 pages) |
12 November 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
12 November 2021 | Previous accounting period shortened from 30 April 2022 to 30 September 2021 (1 page) |
21 July 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
15 July 2021 | Registered office address changed from Unit 36 Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF England to 10 Tattenhall Sheerwater Road West Byfleet Surrey KT14 6AA on 15 July 2021 (1 page) |
10 May 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
18 August 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
31 January 2020 | Director's details changed for Mr Clive Lewis Richard Morgan on 31 January 2020 (2 pages) |
31 January 2020 | Director's details changed for Mr Clive Lewis Richard Morgan on 31 January 2020 (2 pages) |
30 October 2019 | Registered office address changed from South Lodge Pembroke Road Woking GU22 7DP England to Unit 36 Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF on 30 October 2019 (1 page) |
5 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
10 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
29 May 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
30 November 2017 | Director's details changed for Mr Clive Lewis Richard Morgan on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Clive Lewis Richard Morgan on 30 November 2017 (2 pages) |
27 November 2017 | Registered office address changed from 23a Ravensbury Road London SW18 4SA England to South Lodge Pembroke Road Woking GU22 7DP on 27 November 2017 (1 page) |
27 November 2017 | Registered office address changed from 23a Ravensbury Road London SW18 4SA England to South Lodge Pembroke Road Woking GU22 7DP on 27 November 2017 (1 page) |
20 September 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
20 September 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
4 September 2017 | Registered office address changed from 26 Gladstone Road Wimbledon London Greater London SW19 1QT to 23a Ravensbury Road London SW18 4SA on 4 September 2017 (1 page) |
4 September 2017 | Registered office address changed from 26 Gladstone Road Wimbledon London Greater London SW19 1QT to 23a Ravensbury Road London SW18 4SA on 4 September 2017 (1 page) |
12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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25 April 2013 | Incorporation
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25 April 2013 | Incorporation
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