Leatherhead
Surrey
KT22 8DY
Director Name | Mr Robin Phipps |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
Website | royalmail.com |
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Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
5k at £0.01 | Mark Phipps 45.45% Redeemable Capital |
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5k at £0.01 | Stephen Phipps 45.45% Redeemable Capital |
50 at £0.1 | Mr Robin Phipps 4.55% Ordinary |
50 at £0.1 | Mrs Christine Anne Phipps 4.55% Ordinary |
Year | 2014 |
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Net Worth | -£34,290 |
Cash | £6,327 |
Current Liabilities | £7,155 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2021 | Application to strike the company off the register (1 page) |
30 November 2021 | Restoration by order of the court (3 pages) |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2021 | Application to strike the company off the register (3 pages) |
10 September 2020 | Change of details for Mrs Christine Anne Phipps as a person with significant control on 6 April 2016 (2 pages) |
10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
10 September 2020 | Notification of Mark Phipps as a person with significant control on 6 April 2016 (2 pages) |
10 September 2020 | Notification of Stephen Phipps as a person with significant control on 6 April 2016 (2 pages) |
10 September 2020 | Change of details for Mr Robin Ashley Phipps as a person with significant control on 6 April 2016 (2 pages) |
2 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
13 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
10 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
27 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
29 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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29 October 2013 | Resolutions
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29 October 2013 | Statement of capital following an allotment of shares on 9 September 2013
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29 October 2013 | Statement of capital following an allotment of shares on 9 September 2013
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29 October 2013 | Statement of capital following an allotment of shares on 9 September 2013
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29 October 2013 | Resolutions
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9 September 2013 | Incorporation (40 pages) |
9 September 2013 | Incorporation (40 pages) |