Chartham
Canterbury
Kent
CT4 7TQ
Secretary Name | Hilary Baker |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Tower View Chartham Canterbury Kent CT4 7TQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Robin Wilson & Co The Corner House The Street, Little Dunmow Essex CM6 3HS |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Little Dunmow |
Ward | Flitch Green & Little Dunmow |
1 at £1 | Mr Alan Baker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,135 |
Current Liabilities | £2,938 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2015 | Application to strike the company off the register (2 pages) |
22 May 2015 | Application to strike the company off the register (2 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
25 September 2014 | Annual return made up to 31 July 2014 Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 31 July 2014 Statement of capital on 2014-09-25
|
18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
9 September 2013 | Annual return made up to 1 July 2013 Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 1 July 2013 Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 1 July 2013 Statement of capital on 2013-09-09
|
14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
7 September 2012 | Director's details changed for Alan Baker on 9 August 2012 (2 pages) |
7 September 2012 | Director's details changed for Alan Baker on 9 August 2012 (2 pages) |
7 September 2012 | Secretary's details changed for Hilary Baker on 9 August 2012 (2 pages) |
7 September 2012 | Secretary's details changed for Hilary Baker on 9 August 2012 (2 pages) |
7 September 2012 | Annual return made up to 31 July 2012 (13 pages) |
7 September 2012 | Director's details changed for Alan Baker on 9 August 2012 (2 pages) |
7 September 2012 | Secretary's details changed for Hilary Baker on 9 August 2012 (2 pages) |
7 September 2012 | Annual return made up to 31 July 2012 (13 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (13 pages) |
21 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (13 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (13 pages) |
22 December 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (13 pages) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 November 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (5 pages) |
5 March 2009 | Return made up to 15/11/08; full list of members (10 pages) |
5 March 2009 | Return made up to 15/11/08; full list of members (10 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 November 2007 | Return made up to 31/07/07; no change of members (6 pages) |
12 November 2007 | Return made up to 31/07/07; no change of members (6 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
23 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
23 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
29 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
29 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
3 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
3 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
17 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
17 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | New director appointed (2 pages) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | New secretary appointed (3 pages) |
30 August 2002 | Secretary resigned (2 pages) |
30 August 2002 | New secretary appointed (3 pages) |
30 August 2002 | Secretary resigned (2 pages) |
30 August 2002 | Director resigned (1 page) |
31 July 2002 | Incorporation (19 pages) |
31 July 2002 | Incorporation (19 pages) |