London
SW1V 4ER
Director Name | Mrs Anna Maria Katherine Bradford |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2014(same day as company formation) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | 58 Hugh Street London SW1V 4ER |
Registered Address | 58 Hugh Street London SW1V 4ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
99 at £1 | Richard Bassett 99.00% Ordinary |
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1 at £1 | Anna Maria Katherine Bradford 1.00% Ordinary |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 November 2021 | Final Gazette dissolved following liquidation (1 page) |
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20 August 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
30 September 2020 | Appointment of a voluntary liquidator (3 pages) |
30 September 2020 | Resolutions
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30 September 2020 | Declaration of solvency (5 pages) |
28 September 2020 | Registered office address changed from 137 Gloucester Avenue Primrose Hill London NW1 8LA to 58 Hugh Street London SW1V 4ER on 28 September 2020 (2 pages) |
17 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
28 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
10 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
10 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
1 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
10 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
10 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
4 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
5 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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6 January 2014 | Incorporation Statement of capital on 2014-01-06
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6 January 2014 | Incorporation Statement of capital on 2014-01-06
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