4 Market Hill
Clare Sudbury
Suffolk
CO10 8NN
Secretary Name | Cornelia Pruis-Klop |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Perry Douglass & Co 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Perry Douglass & Co 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Clare |
Ward | Clare |
Built Up Area | Clare |
100 at £1 | Jan Pruis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,949 |
Cash | £467 |
Current Liabilities | £11,678 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2015 | Application to strike the company off the register (3 pages) |
19 February 2015 | Application to strike the company off the register (3 pages) |
2 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
8 April 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders (3 pages) |
30 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
2 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
6 January 2011 | Secretary's details changed for Cornelia Pruis-Klop on 11 December 2010 (1 page) |
6 January 2011 | Secretary's details changed for Cornelia Pruis-Klop on 11 December 2010 (1 page) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
17 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
17 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
16 January 2010 | Director's details changed for Mr Jan Pruis on 10 December 2009 (2 pages) |
16 January 2010 | Director's details changed for Mr Jan Pruis on 10 December 2009 (2 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
2 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
25 September 2008 | Director's change of particulars / jan pruis / 12/09/2008 (2 pages) |
25 September 2008 | Director's change of particulars / jan pruis / 12/09/2008 (2 pages) |
1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
1 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
21 December 2007 | Secretary's particulars changed (1 page) |
21 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
21 December 2007 | Secretary's particulars changed (1 page) |
21 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
29 March 2007 | Director's particulars changed (1 page) |
29 March 2007 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
28 December 2006 | Secretary's particulars changed (1 page) |
28 December 2006 | Secretary's particulars changed (1 page) |
28 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
1 February 2006 | Secretary's particulars changed (1 page) |
1 February 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Director's particulars changed (1 page) |
12 September 2005 | Accounts made up to 31 May 2005 (5 pages) |
12 September 2005 | Accounts made up to 31 May 2005 (5 pages) |
3 August 2005 | Secretary's particulars changed (1 page) |
3 August 2005 | Secretary's particulars changed (1 page) |
18 July 2005 | Registered office changed on 18/07/05 from: hathaway house popes drive london N3 1QF (1 page) |
18 July 2005 | Registered office changed on 18/07/05 from: hathaway house popes drive london N3 1QF (1 page) |
27 January 2005 | Return made up to 11/12/04; full list of members (5 pages) |
27 January 2005 | Return made up to 11/12/04; full list of members (5 pages) |
14 December 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
14 December 2004 | Secretary's particulars changed (1 page) |
14 December 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
14 December 2004 | Secretary's particulars changed (1 page) |
14 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2004 | Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | New secretary appointed (2 pages) |
13 January 2004 | New secretary appointed (2 pages) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
11 December 2003 | Incorporation (15 pages) |
11 December 2003 | Incorporation (15 pages) |