Sudbury
Suffolk
CO10 8NN
Secretary Name | Deborah Elaine Larnach |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Market Hill, Clare Sudbury Suffolk CO10 8NN |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4 Market Hill, Clare Sudbury Suffolk CO10 8NN |
---|---|
Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Clare |
Ward | Clare |
Built Up Area | Clare |
60 at £1 | Magnus James Larnach 60.00% Ordinary |
---|---|
40 at £1 | Deborah Elaine Larnach 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £9,452 |
Cash | £26,385 |
Current Liabilities | £26,720 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2016 | Voluntary strike-off action has been suspended (1 page) |
25 February 2016 | Voluntary strike-off action has been suspended (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2016 | Application to strike the company off the register (3 pages) |
13 January 2016 | Application to strike the company off the register (3 pages) |
18 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
18 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
26 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
25 November 2013 | Secretary's details changed for Deborah Elaine Mcdonnell on 20 December 2012 (1 page) |
25 November 2013 | Secretary's details changed for Deborah Elaine Mcdonnell on 20 December 2012 (1 page) |
20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Director's details changed for Magnus James Larnach on 11 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Director's details changed for Magnus James Larnach on 11 November 2011 (2 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (3 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
19 November 2009 | Director's details changed for Magnus James Larnach on 11 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Secretary's details changed for Deborah Elaine Mcdonnell on 11 November 2009 (1 page) |
19 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Magnus James Larnach on 11 November 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Deborah Elaine Mcdonnell on 11 November 2009 (1 page) |
2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
19 November 2008 | Location of register of members (1 page) |
19 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
19 November 2008 | Location of register of members (1 page) |
10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
23 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
24 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
29 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
25 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
25 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
12 January 2004 | Ad 12/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
12 January 2004 | Ad 12/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | New director appointed (2 pages) |
12 November 2003 | Incorporation (16 pages) |
12 November 2003 | Incorporation (16 pages) |