Addlestone
Surrey
KT15 2JX
Director Name | Miss Caroline Jones |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Alexander Raby Mill Bourneside Road Addlestone KT15 2JX |
Registered Address | 9 Alexander Raby Mill Bourneside Road Addlestone Surrey KT15 2JX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2017 | Termination of appointment of Louise Jones as a director on 20 November 2017 (1 page) |
20 November 2017 | Notification of Caroline Jones as a person with significant control on 20 November 2017 (2 pages) |
20 November 2017 | Termination of appointment of Louise Jones as a director on 20 November 2017 (1 page) |
20 November 2017 | Cessation of Louise Jones as a person with significant control on 20 November 2017 (1 page) |
20 November 2017 | Appointment of Miss Caroline Jones as a director on 20 November 2017 (2 pages) |
20 November 2017 | Appointment of Miss Caroline Jones as a director on 20 November 2017 (2 pages) |
20 November 2017 | Cessation of Louise Jones as a person with significant control on 20 November 2017 (1 page) |
20 November 2017 | Notification of Caroline Jones as a person with significant control on 20 November 2017 (2 pages) |
24 October 2017 | Notification of Louise Jones as a person with significant control on 1 October 2017 (2 pages) |
24 October 2017 | Termination of appointment of Caroline Jones as a director on 1 October 2017 (1 page) |
24 October 2017 | Notice of removal of a director (1 page) |
24 October 2017 | Appointment of Ms Louise Jones as a director on 1 October 2017 (2 pages) |
24 October 2017 | Termination of appointment of Caroline Jones as a director on 1 October 2017 (1 page) |
24 October 2017 | Cessation of Caroline Jones as a person with significant control on 1 October 2017 (1 page) |
24 October 2017 | Cessation of Caroline Jones as a person with significant control on 1 October 2017 (1 page) |
24 October 2017 | Notification of Louise Jones as a person with significant control on 1 October 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 January 2017 | Register(s) moved to registered inspection location 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page) |
17 January 2017 | Registered office address changed from C/O Caroline Jones 9 Bourneside Road Addlestone Surrey KT15 2JX England to 9 Alexander Raby Mill Bourneside Road Addlestone Surrey KT15 2JX on 17 January 2017 (1 page) |
17 January 2017 | Register inspection address has been changed to 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page) |
17 January 2017 | Registered office address changed from 8 the Green Richmond Surrey TW9 1PL United Kingdom to C/O Caroline Jones 9 Bourneside Road Addlestone Surrey KT15 2JX on 17 January 2017 (1 page) |
17 January 2017 | Register inspection address has been changed from 1a Ewell by Pass Epsom Surrey KT17 2PZ England to 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page) |
17 January 2017 | Register inspection address has been changed from 1a Ewell by Pass Epsom Surrey KT17 2PZ England to 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page) |
17 January 2017 | Register(s) moved to registered inspection location 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page) |
17 January 2017 | Director's details changed for Miss Caroline Jones on 29 December 2016 (2 pages) |
17 January 2017 | Register(s) moved to registered inspection location 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page) |
17 January 2017 | Director's details changed for Miss Caroline Jones on 29 December 2016 (2 pages) |
17 January 2017 | Register inspection address has been changed to 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page) |
17 January 2017 | Register(s) moved to registered inspection location 1a Ewell by Pass Epsom Surrey KT17 2PZ (1 page) |
17 January 2017 | Registered office address changed from C/O Caroline Jones 9 Bourneside Road Addlestone Surrey KT15 2JX England to 9 Alexander Raby Mill Bourneside Road Addlestone Surrey KT15 2JX on 17 January 2017 (1 page) |
17 January 2017 | Registered office address changed from 8 the Green Richmond Surrey TW9 1PL United Kingdom to C/O Caroline Jones 9 Bourneside Road Addlestone Surrey KT15 2JX on 17 January 2017 (1 page) |
2 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
10 August 2015 | Incorporation Statement of capital on 2015-08-10
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10 August 2015 | Incorporation Statement of capital on 2015-08-10
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