London
W6 9PL
Director Name | Leanne Joanna Westerman |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(5 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 September 2016) |
Role | Company Director |
Country of Residence | England, United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 102 Fulham Palace Road London W6 9PL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
31 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
31 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
22 August 2017 | Notification of Douglas Clark Westerman as a person with significant control on 6 April 2016 (2 pages) |
22 August 2017 | Notification of Douglas Clark Westerman as a person with significant control on 22 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
21 August 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
23 May 2017 | Director's details changed for Mr Douglas Clark Westerman on 23 May 2017 (2 pages) |
23 May 2017 | Registered office address changed from 5 New Street Square London EC4A 3TW to 102 Fulham Palace Road London W6 9PL on 23 May 2017 (1 page) |
23 May 2017 | Director's details changed for Mr Douglas Clark Westerman on 23 May 2017 (2 pages) |
23 May 2017 | Registered office address changed from 5 New Street Square London EC4A 3TW to 102 Fulham Palace Road London W6 9PL on 23 May 2017 (1 page) |
29 March 2017 | Statement of capital following an allotment of shares on 1 December 2016
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29 March 2017 | Statement of capital following an allotment of shares on 29 January 2017
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29 March 2017 | Statement of capital following an allotment of shares on 29 January 2017
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29 March 2017 | Statement of capital following an allotment of shares on 1 December 2016
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21 March 2017 | Purchase of own shares. (3 pages) |
21 March 2017 | Purchase of own shares. (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
6 March 2017 | Cancellation of shares. Statement of capital on 30 November 2016
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6 March 2017 | Cancellation of shares. Statement of capital on 30 November 2016
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9 September 2016 | Statement of capital following an allotment of shares on 5 September 2016
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9 September 2016 | Statement of capital following an allotment of shares on 6 September 2016
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9 September 2016 | Statement of capital following an allotment of shares on 5 September 2016
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9 September 2016 | Statement of capital following an allotment of shares on 6 September 2016
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8 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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8 September 2016 | Termination of appointment of Leanne Joanna Westerman as a director on 2 September 2016 (1 page) |
8 September 2016 | Termination of appointment of Leanne Joanna Westerman as a director on 2 September 2016 (1 page) |
8 September 2016 | Statement of capital following an allotment of shares on 18 April 2016
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8 September 2016 | Statement of capital following an allotment of shares on 21 March 2016
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8 September 2016 | Statement of capital following an allotment of shares on 18 April 2016
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2 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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2 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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30 June 2016 | Sub-division of shares on 20 March 2016 (5 pages) |
30 June 2016 | Sub-division of shares on 20 March 2016 (5 pages) |
6 December 2015 | Registered office address changed from 15 Huxley Place London N13 5SU United Kingdom to 5 New Street Square London EC4A 3TW on 6 December 2015 (2 pages) |
6 December 2015 | Appointment of Leanne Joanna Westerman as a director on 25 November 2015 (3 pages) |
6 December 2015 | Appointment of Leanne Joanna Westerman as a director on 25 November 2015 (3 pages) |
6 December 2015 | Registered office address changed from 15 Huxley Place London N13 5SU United Kingdom to 5 New Street Square London EC4A 3TW on 6 December 2015 (2 pages) |
9 June 2015 | Incorporation Statement of capital on 2015-06-09
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9 June 2015 | Incorporation Statement of capital on 2015-06-09
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