Epsom
Surrey
KT19 0SR
Director Name | Mr Jonathan Robert Weaver |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2013(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
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 |
1 at £1 | Jonathan Robert Weaver 50.00% Ordinary |
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1 at £1 | Michael Charles Roger De Coverly 50.00% Ordinary |
Year | 2014 |
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Net Worth | £113,160 |
Cash | £63,732 |
Current Liabilities | £50,871 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 December 2021 | Final Gazette dissolved following liquidation (1 page) |
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14 September 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
30 March 2021 | Liquidators' statement of receipts and payments to 26 February 2021 (8 pages) |
5 March 2020 | Registered office address changed from 46/48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 5 March 2020 (2 pages) |
4 March 2020 | Appointment of a voluntary liquidator (3 pages) |
4 March 2020 | Resolutions
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4 March 2020 | Declaration of solvency (5 pages) |
9 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
3 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
10 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Jonathan Robert Weaver as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Jonathan Robert Weaver as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Michael Charles Roger De Coverly as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Jonathan Robert Weaver as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Michael Charles Roger De Coverly as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Michael Charles Roger De Coverly as a person with significant control on 6 April 2016 (2 pages) |
15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 January 2016 | Director's details changed for Mr Jonathan Robert Weaver on 21 December 2015 (2 pages) |
21 January 2016 | Director's details changed for Mr Jonathan Robert Weaver on 21 December 2015 (2 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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8 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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2 August 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
2 August 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
3 June 2013 | Incorporation
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3 June 2013 | Incorporation
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