London
E1 7HX
Registered Address | 1st Floor, The Barn House 38 Meadow Way Ruislip HA4 8SY |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Eastcote and East Ruislip |
Built Up Area | Greater London |
1 at £1 | Mark Southern 100.00% Ordinary |
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Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
3 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
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20 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (5 pages) |
30 October 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
9 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (5 pages) |
27 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
28 June 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
26 June 2018 | Registered office address changed from C/O Ross and Partners 205 Crescent Road New Barnet Herts EN4 8SB to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 26 June 2018 (1 page) |
1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
27 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Director's details changed for Mr Mark Southern on 17 November 2015 (2 pages) |
17 November 2015 | Director's details changed for Mr Mark Southern on 17 November 2015 (2 pages) |
17 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-17
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12 November 2015 | Registered office address changed from 9-10 Royal Opera Arcade Pall Mall London London SW1Y 4UY England to C/O Ross and Partners 205 Crescent Road New Barnet Herts EN4 8SB on 12 November 2015 (2 pages) |
12 November 2015 | Registered office address changed from 9-10 Royal Opera Arcade Pall Mall London London SW1Y 4UY England to C/O Ross and Partners 205 Crescent Road New Barnet Herts EN4 8SB on 12 November 2015 (2 pages) |
22 August 2014 | Incorporation Statement of capital on 2014-08-22
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22 August 2014 | Incorporation Statement of capital on 2014-08-22
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