Harlow
Essex
CM18 7QY
Secretary Name | Mrs Caroline Burnett |
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Status | Closed |
Appointed | 17 August 2010(13 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 24 September 2019) |
Role | Company Director |
Correspondence Address | 156 Northbrooks Harlow Essex CM19 4DQ |
Secretary Name | Antony Paul Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(2 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 17 August 2010) |
Role | Underpiner |
Correspondence Address | 181 Milwards Harlow Essex CM19 4SJ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | 8 Mayflower Court Milwards Mayflower Court Harlow CM19 4SQ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Sumners and Kingsmoor |
Built Up Area | Greater London |
1 at £1 | Kenneth Lewis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £292 |
Cash | £21,991 |
Current Liabilities | £25,356 |
Latest Accounts | 30 April 2019 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2019 | Application to strike the company off the register (3 pages) |
12 June 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
11 June 2019 | Previous accounting period shortened from 30 June 2019 to 30 April 2019 (1 page) |
3 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
3 July 2018 | Change of details for Mr Kenneth John Lewis as a person with significant control on 2 July 2018 (2 pages) |
2 July 2018 | Change of details for Mr Kenneth John Lewis as a person with significant control on 2 July 2018 (2 pages) |
30 June 2018 | Registered office address changed from 13 Barley Croft Harlow Essex CM18 7QY to 8 Mayflower Court Milwards Mayflower Court Harlow CM19 4SQ on 30 June 2018 (1 page) |
2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
21 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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20 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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20 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Director's details changed for Mr Kenneth John Lewis on 13 March 2012 (2 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Director's details changed for Mr Kenneth John Lewis on 13 March 2012 (2 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Register inspection address has been changed from C/O K.Lewis 181 Milwards Harlow Essex CM19 4SJ United Kingdom (1 page) |
3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Register inspection address has been changed from C/O K.Lewis 181 Milwards Harlow Essex CM19 4SJ United Kingdom (1 page) |
9 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
8 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
8 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
17 August 2010 | Appointment of Mrs Caroline Burnett as a secretary (2 pages) |
17 August 2010 | Termination of appointment of Antony Lewis as a secretary (1 page) |
17 August 2010 | Registered office address changed from 181 Milwards Harlow Essex CM19 4SJ on 17 August 2010 (1 page) |
17 August 2010 | Appointment of Mrs Caroline Burnett as a secretary (2 pages) |
17 August 2010 | Termination of appointment of Antony Lewis as a secretary (1 page) |
17 August 2010 | Registered office address changed from 181 Milwards Harlow Essex CM19 4SJ on 17 August 2010 (1 page) |
10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Kenneth Lewis on 1 May 2010 (2 pages) |
10 May 2010 | Register(s) moved to registered inspection location (1 page) |
10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Kenneth Lewis on 1 May 2010 (2 pages) |
10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Kenneth Lewis on 1 May 2010 (2 pages) |
10 May 2010 | Register(s) moved to registered inspection location (1 page) |
8 May 2010 | Register inspection address has been changed (1 page) |
8 May 2010 | Register inspection address has been changed (1 page) |
24 August 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
4 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
4 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
2 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
8 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
19 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
19 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
1 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
1 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
26 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
21 May 2004 | Return made up to 27/05/04; full list of members (6 pages) |
21 May 2004 | Return made up to 27/05/04; full list of members (6 pages) |
30 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
30 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
5 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
5 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
6 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
6 January 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
7 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
7 June 2002 | Return made up to 10/06/02; full list of members (6 pages) |
19 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
19 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
6 June 2001 | Return made up to 10/06/01; full list of members
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6 June 2001 | Return made up to 10/06/01; full list of members
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23 November 2000 | Full accounts made up to 30 June 2000 (11 pages) |
23 November 2000 | Full accounts made up to 30 June 2000 (11 pages) |
2 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
2 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
30 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
30 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
18 October 1999 | New secretary appointed (2 pages) |
18 October 1999 | New secretary appointed (2 pages) |
30 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
30 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
30 September 1998 | Full accounts made up to 30 June 1998 (7 pages) |
30 September 1998 | Full accounts made up to 30 June 1998 (7 pages) |
5 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
5 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | Registered office changed on 29/09/97 from: 1ST contact unit 3, the arches villiers street london WC2N 6NG (1 page) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | Registered office changed on 29/09/97 from: 1ST contact unit 3, the arches villiers street london WC2N 6NG (1 page) |
10 June 1997 | Incorporation (10 pages) |
10 June 1997 | Incorporation (10 pages) |