Brighton
East Sussex
BN1 4AH
Secretary Name | Brenda Denise Sarjant |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Riverdale Court Stangrove Road Edenbridge Kent TN8 5HT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite 3 The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Robin Sarjant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,124 |
Cash | £5,921 |
Current Liabilities | £10,323 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2019 | Application to strike the company off the register (3 pages) |
14 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
12 March 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
11 March 2019 | Registered office address changed from Suite 21 Oliver House 23 Hall Street Chelmsford Essex CM2 0HG to Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 11 March 2019 (1 page) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
30 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
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9 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
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5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Secretary's details changed for Brenda Denise Sarjant on 14 July 2014 (1 page) |
30 March 2015 | Secretary's details changed for Brenda Denise Sarjant on 14 July 2014 (1 page) |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Registered office address changed from Suite21 Oliver House Hall Street Chelmsford Essex CM2 0HG England on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from Suite21 Oliver House Hall Street Chelmsford Essex CM2 0HG England on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from Suite21 Oliver House Hall Street Chelmsford Essex CM2 0HG England on 2 April 2014 (1 page) |
2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
1 September 2011 | Registered office address changed from 16 Anchor Street Chelmsford Essex CM2 0JY on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from 16 Anchor Street Chelmsford Essex CM2 0JY on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from 16 Anchor Street Chelmsford Essex CM2 0JY on 1 September 2011 (1 page) |
6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
9 April 2010 | Director's details changed for Robin Sarjant on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Robin Sarjant on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Robin Sarjant on 9 April 2010 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
2 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 April 2007 | Return made up to 28/03/07; full list of members (6 pages) |
29 April 2007 | Return made up to 28/03/07; full list of members (6 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 April 2006 | Return made up to 28/03/06; full list of members
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12 April 2006 | Return made up to 28/03/06; full list of members
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2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
13 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
13 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
20 April 2004 | Return made up to 28/03/04; full list of members
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20 April 2004 | Return made up to 28/03/04; full list of members
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2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
7 April 2003 | Return made up to 28/03/03; full list of members
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7 April 2003 | Return made up to 28/03/03; full list of members
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19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
5 April 2002 | Return made up to 28/03/02; full list of members
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5 April 2002 | Return made up to 28/03/02; full list of members
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25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
10 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
10 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
3 April 2000 | Resolutions
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3 April 2000 | Resolutions
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28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Incorporation (15 pages) |
28 March 2000 | Incorporation (15 pages) |
28 March 2000 | Secretary resigned (1 page) |