Chipstead
Coulsdon
Surrey
CR5 3TF
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 32-34 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Chipstead, Hooley and Woodmansterne |
Built Up Area | Greater London |
75 at £1 | Abdul Munaim 75.00% Ordinary |
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25 at £1 | Mosammat Luthfa Begum 25.00% Ordinary |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2019 | Application to strike the company off the register (1 page) |
23 May 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
1 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
22 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
15 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
15 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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25 May 2016 | Registered office address changed from 96 Audley Road London NW4 3HG to 32-34 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF on 25 May 2016 (2 pages) |
25 May 2016 | Registered office address changed from 96 Audley Road London NW4 3HG to 32-34 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF on 25 May 2016 (2 pages) |
16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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23 December 2014 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
23 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
23 December 2014 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
23 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 March 2014 | Appointment of Mr Abdul Munaim as a director (2 pages) |
13 March 2014 | Appointment of Mr Abdul Munaim as a director (2 pages) |
12 March 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
12 March 2014 | Incorporation Statement of capital on 2014-03-12
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12 March 2014 | Incorporation Statement of capital on 2014-03-12
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12 March 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
12 March 2014 | Incorporation Statement of capital on 2014-03-12
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