London
EC2M 5SQ
Secretary Name | Mrs Barbara McHugh De Clare |
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Status | Closed |
Appointed | 07 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Fc832 Salisbury House Finsbury Circus London EC2M 5SQ |
Registered Address | Fc832 Salisbury House Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2020 | Application to strike the company off the register (3 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
16 May 2019 | Registered office address changed from Office 3C 28 Leman Street London E1 8ER England to Fc832 Salisbury House Finsbury Circus London EC2M 5SQ on 16 May 2019 (1 page) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
11 February 2018 | Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to Office 3C 28 Leman Street London E1 8ER on 11 February 2018 (1 page) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
22 May 2017 | Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE to 145 Leadenhall Street London EC3V 4QT on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE to 145 Leadenhall Street London EC3V 4QT on 22 May 2017 (1 page) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Registered office address changed from 50 Leadenhall Street London EC3A 2BJ to 11-15 st. Mary at Hill London EC3R 8EE on 11 January 2016 (1 page) |
11 January 2016 | Registered office address changed from 50 Leadenhall Street London EC3A 2BJ to 11-15 st. Mary at Hill London EC3R 8EE on 11 January 2016 (1 page) |
11 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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4 August 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
4 August 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
7 November 2013 | Incorporation Statement of capital on 2013-11-07
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7 November 2013 | Incorporation Statement of capital on 2013-11-07
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