Stansted
CM24 8JG
Secretary Name | Beatrice Gillian Eden |
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Nationality | British |
Status | Closed |
Appointed | 29 April 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 26 years, 4 months (closed 23 August 2022) |
Role | Graphic Designer |
Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
Secretary Name | Barbara Froggatt |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 96 Poulders Gardens Sandwich Kent CT13 0AJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Sally King 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£17,974 |
Current Liabilities | £25,507 |
Latest Accounts | 30 April 2020 (4 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2022 | Voluntary strike-off action has been suspended (1 page) |
1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2022 | Application to strike the company off the register (3 pages) |
8 November 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page) |
30 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
5 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
6 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
21 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
23 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
20 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
28 March 2018 | Director's details changed for Ms Sally King on 1 March 2018 (2 pages) |
28 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
26 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
12 July 2017 | Secretary's details changed for Beatrice Gillian Eden on 11 July 2017 (1 page) |
12 July 2017 | Secretary's details changed for Beatrice Gillian Eden on 11 July 2017 (1 page) |
28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
1 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
4 April 2014 | Director's details changed for Ms Sally King on 1 March 2014 (2 pages) |
4 April 2014 | Director's details changed for Ms Sally King on 1 March 2014 (2 pages) |
4 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Director's details changed for Ms Sally King on 1 March 2014 (2 pages) |
4 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
27 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
16 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 March 2010 | Director's details changed for Sally King on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Sally King on 1 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Sally King on 1 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
6 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
2 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
2 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
14 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
10 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
22 May 2006 | Return made up to 14/03/06; full list of members (6 pages) |
22 May 2006 | Return made up to 14/03/06; full list of members (6 pages) |
22 March 2006 | Return made up to 08/03/05; full list of members (6 pages) |
22 March 2006 | Return made up to 08/03/05; full list of members (6 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
31 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
31 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
16 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
16 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
18 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
18 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
10 May 2003 | Return made up to 11/04/03; full list of members
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10 May 2003 | Return made up to 11/04/03; full list of members
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16 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
16 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
26 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
23 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
23 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
9 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
17 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
17 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
10 January 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
10 January 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: boll cottage high street much hadham hertfordshire SG10 6BS (1 page) |
4 November 1999 | Registered office changed on 04/11/99 from: boll cottage high street much hadham hertfordshire SG10 6BS (1 page) |
28 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
28 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
17 November 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
17 November 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
6 July 1998 | Return made up to 11/04/98; full list of members (6 pages) |
6 July 1998 | Return made up to 11/04/98; full list of members (6 pages) |
21 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
21 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
16 April 1997 | Director's particulars changed (1 page) |
16 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
16 April 1997 | Director's particulars changed (1 page) |
16 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
26 March 1997 | Registered office changed on 26/03/97 from: the kingfisher holly tree lodge 42A the ridgeway, enfield middlesex EN2 8QS (1 page) |
26 March 1997 | Registered office changed on 26/03/97 from: the kingfisher holly tree lodge 42A the ridgeway, enfield middlesex EN2 8QS (1 page) |
12 May 1996 | Secretary resigned (1 page) |
12 May 1996 | Secretary resigned (1 page) |
12 May 1996 | New secretary appointed (2 pages) |
12 May 1996 | New secretary appointed (2 pages) |
28 April 1996 | Ad 20/04/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
28 April 1996 | Ad 20/04/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
19 April 1996 | Secretary resigned (1 page) |
19 April 1996 | Secretary resigned (1 page) |
11 April 1996 | Incorporation (14 pages) |
11 April 1996 | Incorporation (14 pages) |