Beaconsfield
HP9 2HX
Director Name | Mr Max Robert Schofield |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lower Road Chalfont St. Peter Gerrards Cross SL9 9AL |
Registered Address | Highbridge House Bath Road West Drayton UB7 0EW |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
22 September 2017 | Delivered on: 22 September 2017 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
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9 February 2021 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
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9 February 2021 | Registered office address changed from 22 Crossways Beaconsfield HP9 2HX England to Highbridge House Bath Road West Drayton UB7 0EW on 9 February 2021 (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2020 | Registered office address changed from 9a High Street West Drayton UB7 7QG to 22 Crossways Beaconsfield HP9 2HX on 25 July 2020 (1 page) |
27 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
18 October 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
17 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
10 October 2018 | Registered office address changed from 7 Lower Road Chalfont St. Peter Gerrards Cross SL9 9AL United Kingdom to 9a High Street West Drayton UB7 7QG on 10 October 2018 (2 pages) |
22 September 2017 | Registration of charge 105482110001, created on 22 September 2017 (28 pages) |
22 September 2017 | Registration of charge 105482110001, created on 22 September 2017 (28 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
3 July 2017 | Termination of appointment of Max Robert Schofield as a director on 1 July 2017 (1 page) |
3 July 2017 | Termination of appointment of Max Robert Schofield as a director on 1 July 2017 (1 page) |
3 July 2017 | Appointment of Mr Ross Ian Price as a director on 1 July 2017 (2 pages) |
3 July 2017 | Appointment of Mr Ross Ian Price as a director on 1 July 2017 (2 pages) |
5 January 2017 | Incorporation Statement of capital on 2017-01-05
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5 January 2017 | Incorporation Statement of capital on 2017-01-05
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