Sudbury
Suffolk
CO10 2SP
Secretary Name | Susan Patricia Barrett |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Role | Child Minder |
Correspondence Address | 11 Ash Grove Great Cornard Sudbury Suffolk CO10 0HB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 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 | 07 August 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01787 310008 |
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Telephone region | Sudbury |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Dirk Barrett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,093 |
Cash | £968 |
Current Liabilities | £5,383 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2020 | Application to strike the company off the register (3 pages) |
18 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
21 August 2018 | Change of details for Mr Dirk Barrett as a person with significant control on 18 May 2018 (2 pages) |
21 August 2018 | Director's details changed for Mr Dirk Barrett on 18 May 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
21 May 2018 | Director's details changed for Mr Dirk Barrett on 18 May 2018 (2 pages) |
21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
10 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
16 March 2016 | Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to 61 Station Road Sudbury Suffolk CO10 2SP on 16 March 2016 (1 page) |
16 March 2016 | Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to 61 Station Road Sudbury Suffolk CO10 2SP on 16 March 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 December 2015 | Termination of appointment of Susan Patricia Barrett as a secretary on 3 December 2015 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 December 2015 | Termination of appointment of Susan Patricia Barrett as a secretary on 3 December 2015 (1 page) |
7 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 March 2014 | Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 11 March 2014 (1 page) |
11 March 2014 | Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 11 March 2014 (1 page) |
14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Registered office address changed from C/O Paul Donno & Co Limited Unit 2 Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ on 11 April 2012 (1 page) |
11 April 2012 | Registered office address changed from C/O Paul Donno & Co Limited Unit 2 Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ on 11 April 2012 (1 page) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
12 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
16 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
10 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
12 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
12 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
1 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
24 February 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
24 February 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
16 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
16 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | Director resigned (2 pages) |
30 August 2002 | Director resigned (2 pages) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | New director appointed (2 pages) |
7 August 2002 | Incorporation (19 pages) |
7 August 2002 | Incorporation (19 pages) |