London
WC1V 6HZ
Director Name | Mr Alan John Frank Hitchins |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(same day as company formation) |
Role | Veterinary Surgeon |
Country of Residence | England |
Correspondence Address | Cromwell House, 14, Gorrie Whitson Ltd Fulwood Pla London WC1V 6HZ |
Director Name | Mr Graham William Bowler |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2019(1 year, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 March 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cromwell House, 14, Gorrie Whitson Ltd Fulwood Pla London WC1V 6HZ |
Registered Address | Cromwell House, 14, Gorrie Whitson Ltd Fulwood Place London WC1V 6HZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 8 November 2022 (1 year, 6 months ago) |
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Next Return Due | 22 November 2023 (overdue) |
13 July 2023 | Order of court to wind up (2 pages) |
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11 May 2023 | Compulsory strike-off action has been suspended (1 page) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
21 July 2022 | Previous accounting period extended from 28 October 2021 to 31 January 2022 (1 page) |
19 January 2022 | Micro company accounts made up to 31 October 2020 (3 pages) |
9 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
19 October 2021 | Previous accounting period shortened from 29 October 2020 to 28 October 2020 (1 page) |
22 July 2021 | Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page) |
10 February 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
28 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
10 October 2020 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
6 April 2020 | Termination of appointment of Graham William Bowler as a director on 24 March 2020 (1 page) |
6 April 2020 | Appointment of Mr Alan John Frank Hitchins as a director on 24 March 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
29 October 2019 | Termination of appointment of Alan John Frank Hitchins as a director on 18 October 2019 (1 page) |
29 October 2019 | Appointment of Mr Graham William Bowler as a director on 18 October 2019 (2 pages) |
10 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
9 July 2019 | Previous accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
12 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
9 November 2017 | Incorporation Statement of capital on 2017-11-09
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9 November 2017 | Incorporation Statement of capital on 2017-11-09
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