Addlestone
Surrey
KT15 2AT
Director Name | Marion Black |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 123 Station Road Addlestone KT15 2AT |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Hamza Kaya 100.00% Ordinary |
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Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
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Next Accounts Due | 31 October 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 13 February 2023 (1 year, 3 months ago) |
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Next Return Due | 27 February 2024 (overdue) |
8 April 2024 | Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU to 123 Station Road Addlestone KT15 2AT on 8 April 2024 (1 page) |
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14 November 2023 | Voluntary strike-off action has been suspended (1 page) |
10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2023 | Application to strike the company off the register (1 page) |
2 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
20 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
17 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
18 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
21 July 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
16 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
12 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
13 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
5 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
15 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
17 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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19 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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18 February 2015 | Current accounting period shortened from 28 February 2016 to 31 January 2016 (1 page) |
18 February 2015 | Current accounting period shortened from 28 February 2016 to 31 January 2016 (1 page) |
18 February 2015 | Appointment of Mr Hamza Kaya as a director on 13 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Hamza Kaya as a director on 13 February 2015 (2 pages) |
12 February 2015 | Termination of appointment of Marion Black as a director on 12 February 2015 (1 page) |
12 February 2015 | Termination of appointment of Marion Black as a director on 12 February 2015 (1 page) |
12 February 2015 | Incorporation Statement of capital on 2015-02-12
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12 February 2015 | Incorporation Statement of capital on 2015-02-12
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