Chislehurst
Kent
BR7 6BH
Director Name | Miss Emma Galpin |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Belmont Lane Chislehurst Kent BR7 6BH |
Director Name | Mr James Walker |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2018(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57-59 High Street Bexley Kent DA5 1AB |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Next Accounts Due | 31 March 2020 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
Latest Return | 10 October 2019 (4 years, 6 months ago) |
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Next Return Due | 21 November 2020 (overdue) |
14 November 2023 | Liquidators' statement of receipts and payments to 16 October 2023 (18 pages) |
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24 November 2022 | Liquidators' statement of receipts and payments to 16 October 2022 (18 pages) |
9 February 2022 | Termination of appointment of James Walker as a director on 9 December 2020 (1 page) |
16 December 2021 | Liquidators' statement of receipts and payments to 16 October 2021 (17 pages) |
4 February 2021 | Liquidators' statement of receipts and payments to 16 October 2020 (12 pages) |
11 November 2019 | Appointment of a voluntary liquidator (3 pages) |
2 November 2019 | Statement of affairs (6 pages) |
29 October 2019 | Registered office address changed from 57-59 High Street Bexley Kent DA5 1AB England to 311 High Road Loughton Essex IG10 1AH on 29 October 2019 (2 pages) |
28 October 2019 | Resolutions
|
10 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
5 August 2019 | Change of details for Mr James Walker as a person with significant control on 5 August 2019 (2 pages) |
5 August 2019 | Director's details changed for Mr James Walker on 5 August 2019 (2 pages) |
3 June 2019 | Notification of James Walker as a person with significant control on 1 July 2018 (2 pages) |
3 June 2019 | Cessation of Emma Galpin as a person with significant control on 1 July 2018 (1 page) |
3 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
5 March 2019 | Appointment of Mr James Walker as a director on 1 July 2018 (2 pages) |
5 March 2019 | Termination of appointment of Emma Galpin as a director on 1 July 2018 (1 page) |
11 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
1 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
13 July 2017 | Notification of Emma Galpin as a person with significant control on 1 June 2016 (2 pages) |
13 July 2017 | Registered office address changed from 20-22 Wenlock Road London N17GU England to 57-59 High Street Bexley Kent DA5 1AB on 13 July 2017 (1 page) |
13 July 2017 | Registered office address changed from 20-22 Wenlock Road London N17GU England to 57-59 High Street Bexley Kent DA5 1AB on 13 July 2017 (1 page) |
13 July 2017 | Notification of Emma Galpin as a person with significant control on 13 July 2017 (2 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
25 January 2017 | Appointment of Miss Emma Galpin as a director on 1 June 2016 (2 pages) |
25 January 2017 | Termination of appointment of James Walker as a director on 2 June 2016 (1 page) |
25 January 2017 | Appointment of Miss Emma Galpin as a director on 1 June 2016 (2 pages) |
25 January 2017 | Termination of appointment of James Walker as a director on 2 June 2016 (1 page) |
7 July 2016 | Registered office address changed from 1a Belmont Lane Chislehurst Kent BR7 6BH United Kingdom to 20-22 Wenlock Road London N17GU on 7 July 2016 (1 page) |
7 July 2016 | Registered office address changed from 1a Belmont Lane Chislehurst Kent BR7 6BH United Kingdom to 20-22 Wenlock Road London N17GU on 7 July 2016 (1 page) |
1 June 2016 | Incorporation
Statement of capital on 2016-06-01
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1 June 2016 | Incorporation
Statement of capital on 2016-06-01
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