Kingston Upon Thames
Surrey
KT2 7JT
LLP Member Name | Mrs Caroline Anne Hesz |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Coombe Ridings Kingston Upon Thames Surrey KT2 7JT |
LLP Designated Member Name | Peters Securities Company Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 November 2009(same day as company formation) |
Correspondence Address | Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX |
Registered Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | East Horsley |
Ward | Clandon and Horsley |
Built Up Area | East Horsley |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,337,666 |
Cash | £6,074 |
Current Liabilities | £27,969 |
Latest Accounts | 5 April 2017 (7 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2018 | Application to strike the limited liability partnership off the register (3 pages) |
4 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
15 November 2018 | Member's details changed for Peters Securities Company Limited on 25 April 2017 (1 page) |
11 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
11 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
25 November 2017 | Registered office address changed from 13 Oakfields Walton-on-Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 25 November 2017 (1 page) |
25 November 2017 | Registered office address changed from 13 Oakfields Walton-on-Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 25 November 2017 (1 page) |
12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
13 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
1 December 2015 | Annual return made up to 26 November 2015 (4 pages) |
1 December 2015 | Annual return made up to 26 November 2015 (4 pages) |
25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
5 December 2014 | Annual return made up to 26 November 2014 (4 pages) |
5 December 2014 | Annual return made up to 26 November 2014 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
5 December 2013 | Annual return made up to 26 November 2013 (4 pages) |
5 December 2013 | Annual return made up to 26 November 2013 (4 pages) |
8 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
8 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
8 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
7 December 2012 | Annual return made up to 26 November 2012 (4 pages) |
7 December 2012 | Annual return made up to 26 November 2012 (4 pages) |
8 January 2012 | Total exemption full accounts made up to 5 April 2011 (13 pages) |
8 January 2012 | Total exemption full accounts made up to 5 April 2011 (13 pages) |
8 January 2012 | Total exemption full accounts made up to 5 April 2011 (13 pages) |
10 December 2011 | Annual return made up to 26 November 2011 (4 pages) |
10 December 2011 | Annual return made up to 26 November 2011 (4 pages) |
16 November 2011 | Member's details changed for Mrs Caroline Anne Hesz on 1 October 2011 (2 pages) |
16 November 2011 | Member's details changed for Peters Securities Company Limited on 1 October 2011 (1 page) |
16 November 2011 | Member's details changed for Peter Hesz on 1 October 2011 (2 pages) |
16 November 2011 | Member's details changed for Peter Hesz on 1 October 2011 (2 pages) |
16 November 2011 | Member's details changed for Peters Securities Company Limited on 1 October 2011 (1 page) |
16 November 2011 | Member's details changed for Mrs Caroline Anne Hesz on 1 October 2011 (2 pages) |
16 November 2011 | Member's details changed for Mrs Caroline Anne Hesz on 1 October 2011 (2 pages) |
16 November 2011 | Member's details changed for Peters Securities Company Limited on 1 October 2011 (1 page) |
16 November 2011 | Member's details changed for Peter Hesz on 1 October 2011 (2 pages) |
3 June 2011 | Registered office address changed from Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 June 2011 (2 pages) |
3 June 2011 | Registered office address changed from Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 June 2011 (2 pages) |
3 June 2011 | Registered office address changed from Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 June 2011 (2 pages) |
4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
27 January 2011 | Member's details changed for Mrs Caroline Anne Hesz on 1 November 2010 (3 pages) |
27 January 2011 | Member's details changed for Mrs Caroline Anne Hesz on 1 November 2010 (3 pages) |
27 January 2011 | Member's details changed for Mrs Caroline Anne Hesz on 1 November 2010 (3 pages) |
23 December 2010 | Member's details changed for Peter Hesz on 1 November 2010 (3 pages) |
23 December 2010 | Member's details changed for Peter Hesz on 1 November 2010 (3 pages) |
23 December 2010 | Annual return made up to 26 November 2010 (8 pages) |
23 December 2010 | Annual return made up to 26 November 2010 (8 pages) |
23 December 2010 | Member's details changed for Peter Hesz on 1 November 2010 (3 pages) |
8 November 2010 | Previous accounting period shortened from 30 November 2010 to 5 April 2010 (3 pages) |
8 November 2010 | Previous accounting period shortened from 30 November 2010 to 5 April 2010 (3 pages) |
8 November 2010 | Previous accounting period shortened from 30 November 2010 to 5 April 2010 (3 pages) |
26 November 2009 | Incorporation of a limited liability partnership (9 pages) |
26 November 2009 | Incorporation of a limited liability partnership (9 pages) |