Borehamwood
WD5 0QU
Secretary Name | Duncan Peter Toone |
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Status | Resigned |
Appointed | 04 August 2016(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 May 2019) |
Role | Company Director |
Correspondence Address | 11 Charlotte Place London W1T 1SJ |
Registered Address | 146 Manor Way Borehamwood WD6 1QX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
12 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2020 | Voluntary strike-off action has been suspended (1 page) |
4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2020 | Application to strike the company off the register (1 page) |
19 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
17 May 2019 | Registered office address changed from 11 Charlotte Place London W1T 1SJ to 146 Manor Way Borehamwood WD6 1QX on 17 May 2019 (2 pages) |
17 May 2019 | Director's details changed for Johnathan Johnson on 1 May 2019 (2 pages) |
17 May 2019 | Termination of appointment of Duncan Peter Toone as a secretary on 1 May 2019 (2 pages) |
6 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
21 June 2018 | Notification of Jonathan Howard Johnson as a person with significant control on 6 April 2016 (2 pages) |
13 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
1 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
5 August 2016 | Appointment of Duncan Peter Toone as a secretary on 4 August 2016 (2 pages) |
5 August 2016 | Appointment of Duncan Peter Toone as a secretary on 4 August 2016 (2 pages) |
30 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-30
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30 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-30
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24 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Director's details changed for Johnathan Johnson on 1 January 2015 (2 pages) |
4 July 2015 | Director's details changed for Johnathan Johnson on 1 January 2015 (2 pages) |
4 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Director's details changed for Johnathan Johnson on 1 January 2015 (2 pages) |
4 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
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3 June 2014 | Incorporation Statement of capital on 2014-06-03
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3 June 2014 | Incorporation Statement of capital on 2014-06-03
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