Gerrards Cross
Buckinghamshire
SL9 7QE
Director Name | Mrs Valerie Ann Fisher |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE |
Director Name | Mr Simon John Dodd |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE |
Director Name | Miss Sophie Ann Fisher |
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Date of Birth | July 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 197 Kingston Road Epsom Surrey KT19 0AB |
Director Name | Mr Cameron Iain James Fisher |
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Date of Birth | October 2001 (Born 22 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE |
Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell Court |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 May 2022 | Final Gazette dissolved following liquidation (1 page) |
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25 February 2022 | Return of final meeting in a members' voluntary winding up (8 pages) |
16 July 2021 | Termination of appointment of Cameron Iain James Fisher as a director on 15 July 2021 (1 page) |
16 July 2021 | Termination of appointment of Sophie Ann Fisher as a director on 15 July 2021 (1 page) |
22 March 2021 | Declaration of solvency (5 pages) |
17 March 2021 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 17 March 2021 (2 pages) |
17 March 2021 | Resolutions
|
17 March 2021 | Appointment of a voluntary liquidator (3 pages) |
20 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 January 2020 | Director's details changed for Mrs Valerie Ann Fisher on 23 January 2020 (2 pages) |
23 January 2020 | Confirmation statement made on 14 January 2020 with updates (5 pages) |
23 January 2020 | Director's details changed for Mr Cameron Iain James Fisher on 23 January 2020 (2 pages) |
1 November 2019 | Appointment of Mr Cameron Iain James Fisher as a director on 1 November 2019 (2 pages) |
14 August 2019 | Resolutions
|
13 August 2019 | Particulars of variation of rights attached to shares (2 pages) |
13 August 2019 | Change of share class name or designation (2 pages) |
13 August 2019 | Change of share class name or designation (2 pages) |
31 July 2019 | Director's details changed for Miss Sophie Ann Fisher on 31 July 2019 (2 pages) |
31 July 2019 | Appointment of Miss Sophie Ann Fisher as a director on 31 March 2019 (2 pages) |
30 July 2019 | Appointment of Mrs Valerie Ann Fisher as a director on 31 March 2019 (2 pages) |
30 July 2019 | Director's details changed for Mrs Valerie Ann Fisher on 31 March 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
11 January 2019 | Statement of capital following an allotment of shares on 20 December 2018
|
11 January 2019 | Appointment of Mr Rory Cameron Mcculloch Fisher as a director on 19 December 2018 (2 pages) |
11 January 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
11 January 2019 | Notification of Rory Cameron Mcculloch Fisher as a person with significant control on 19 December 2018 (2 pages) |
11 January 2019 | Termination of appointment of Simon John Dodd as a director on 19 December 2018 (1 page) |
11 January 2019 | Cessation of Simon John Dodd as a person with significant control on 19 December 2018 (1 page) |
4 December 2018 | Incorporation
Statement of capital on 2018-12-04
|