Richmond
London
TW10 7HF
Director Name | Miss Ruby Penelope Reed |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 203 Ham Street Richmond London TW10 7HF |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Flat 7, 93 Ladbroke Grove London W11 2HD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
50 at £1 | Christabel Reed 50.00% Ordinary |
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50 at £1 | Ruby Reed 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
2 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2024 | Resolutions
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16 January 2024 | Resolutions
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9 January 2024 | Application to strike the company off the register (3 pages) |
4 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
30 August 2023 | Total exemption full accounts made up to 28 February 2023 (14 pages) |
2 February 2023 | Current accounting period extended from 31 August 2022 to 28 February 2023 (1 page) |
10 November 2022 | Registered office address changed from 203 Ham Street Richmond London TW10 7HF United Kingdom to Flat 7, 93 Ladbroke Grove London W11 2HD on 10 November 2022 (1 page) |
6 September 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
24 May 2022 | Total exemption full accounts made up to 31 August 2021 (14 pages) |
29 September 2021 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
23 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2021 | Director's details changed for Miss Ruby Penelope Reed on 14 April 2021 (2 pages) |
14 April 2021 | Registered office address changed from 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL to 203 Ham Street Richmond London TW10 7HF on 14 April 2021 (1 page) |
14 April 2021 | Change of details for Miss Ruby Penelope Reed as a person with significant control on 3 September 2020 (2 pages) |
14 April 2021 | Change of details for Ms Christabel Reed as a person with significant control on 3 September 2020 (2 pages) |
14 April 2021 | Director's details changed for Ms Christabel Reed on 3 September 2020 (2 pages) |
14 April 2021 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
15 July 2020 | Change of name notice (2 pages) |
15 July 2020 | Resolutions
|
27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
13 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
10 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
18 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
10 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
30 May 2017 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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2 September 2015 | Termination of appointment of Barbara Kahan as a director on 2 September 2015 (1 page) |
2 September 2015 | Appointment of Ms Christabel Reed as a director on 2 September 2015 (2 pages) |
2 September 2015 | Incorporation Statement of capital on 2015-09-02
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2 September 2015 | Termination of appointment of Barbara Kahan as a director on 2 September 2015 (1 page) |
2 September 2015 | Appointment of Ms Christabel Reed as a director on 2 September 2015 (2 pages) |
2 September 2015 | Appointment of Ms Ruby Reed as a director on 2 September 2015 (2 pages) |
2 September 2015 | Appointment of Ms Ruby Reed as a director on 2 September 2015 (2 pages) |
2 September 2015 | Incorporation Statement of capital on 2015-09-02
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