Sidcup
Kent
DA15 7EJ
Secretary Name | Ruth Ottley |
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Status | Closed |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Office Suites 5&7 3rd Floor Roxby House 20-22 Stat Sidcup Kent DA15 7EJ |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
100 at £1 | John James Ottley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100,289 |
Cash | £76,196 |
Current Liabilities | £74,089 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
19 January 2023 | Final Gazette dissolved following liquidation (1 page) |
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19 October 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
30 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
29 June 2022 | Resolutions
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29 June 2022 | Appointment of a voluntary liquidator (3 pages) |
29 June 2022 | Registered office address changed from Suites 5 & 7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 257B Croydon Road Beckenham Kent BR3 3PS on 29 June 2022 (2 pages) |
29 June 2022 | Declaration of solvency (5 pages) |
21 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
17 March 2022 | Change of details for Mrs Ruth Ottley as a person with significant control on 15 March 2022 (2 pages) |
17 March 2022 | Change of details for Mr John James Ottley as a person with significant control on 15 March 2022 (2 pages) |
17 March 2022 | Director's details changed for Mr John James Ottley on 15 March 2022 (2 pages) |
6 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
1 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
3 July 2017 | Notification of Ruth Ottley as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of John James Ottley as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
3 July 2017 | Notification of John James Ottley as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Ruth Ottley as a person with significant control on 6 April 2016 (2 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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25 June 2013 | Incorporation (23 pages) |
25 June 2013 | Incorporation (23 pages) |