Sudbury
Suffolk
CO10 7TS
Secretary Name | Mr Paul Thomas Edmondson |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2004(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Tye Green Paddock Glemsford Sudbury Suffolk CO10 7TS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2004(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 | 19 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Tye Green Paddock, Glemsford Sudbury Suffolk CO10 7TS |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Glemsford |
Ward | Glemsford and Stanstead |
Built Up Area | Glemsford |
1 at £1 | Michael G.o Callaghan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £101 |
Cash | £3,205 |
Current Liabilities | £7,804 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2018 | Compulsory strike-off action has been suspended (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
16 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 July 2015 | Director's details changed for Michael Gerard O Callaghan on 1 June 2015 (2 pages) |
27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Director's details changed for Michael Gerard O Callaghan on 1 June 2015 (2 pages) |
27 July 2015 | Director's details changed for Michael Gerard O Callaghan on 1 June 2015 (2 pages) |
13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Termination of appointment of Paul Edmondson as a secretary (1 page) |
24 December 2013 | Termination of appointment of Paul Edmondson as a secretary (1 page) |
23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
23 July 2013 | Director's details changed for Michael Gerard O Callaghan on 1 August 2012 (2 pages) |
23 July 2013 | Director's details changed for Michael Gerard O Callaghan on 1 August 2012 (2 pages) |
23 July 2013 | Director's details changed for Michael Gerard O Callaghan on 1 August 2012 (2 pages) |
23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
24 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
14 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
14 June 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
14 June 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
31 August 2004 | New secretary appointed (2 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New secretary appointed (2 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Secretary resigned (1 page) |
19 July 2004 | Incorporation (16 pages) |
19 July 2004 | Incorporation (16 pages) |