Cookham Dean
Berkshire
SL6 9NZ
Director Name | Mr Robert James Burley Burley |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Mins Old Cricket Common Cookham Dean Berkshire SL6 9NZ |
Registered Address | C/O Blackborn Ltd 7 Brook Business Centre Uxbridge Middlesex UB8 2FX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
52 at £1 | Ian James Burley 83.87% Ordinary |
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10 at £1 | Robert James Burley Burley 16.13% Ordinary |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
5 April 2018 | Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ to C/O Blackborn Ltd 7 Brook Business Centre Uxbridge Middlesex UB8 2FX on 5 April 2018 (1 page) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
27 July 2017 | Notification of Ian James Burley as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Ian James Burley as a person with significant control on 6 April 2016 (2 pages) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
5 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
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30 March 2016 | Director's details changed for Mr Ian James Burley on 1 February 2016 (2 pages) |
30 March 2016 | Director's details changed for Mr Ian James Burley on 1 February 2016 (2 pages) |
31 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
16 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
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24 February 2014 | Incorporation Statement of capital on 2014-02-24
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24 February 2014 | Incorporation Statement of capital on 2014-02-24
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