Bakers Lane
Epping
Essex
CM16 5BD
Secretary Name | Mr Robert Roberts |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Director Name | Ms Anne Lennox |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 April 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
1 at £1 | Mr Robert Roberts 100.00% Ordinary |
---|
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2021 | Application to strike the company off the register (1 page) |
4 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
27 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
26 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
19 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
22 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
21 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
30 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
30 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
4 January 2016 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 January 2016 (1 page) |
4 January 2016 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 January 2016 (1 page) |
4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
6 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
5 November 2013 | Termination of appointment of Anne Lennox as a director (2 pages) |
5 November 2013 | Termination of appointment of Anne Lennox as a director (2 pages) |
4 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
4 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
25 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
3 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
3 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
28 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
28 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
6 May 2011 | Director's details changed for Ms Anne Lennox on 18 April 2011 (2 pages) |
6 May 2011 | Director's details changed for Mr Robert Roberts on 18 April 2011 (2 pages) |
6 May 2011 | Director's details changed for Mr Robert Roberts on 18 April 2011 (2 pages) |
6 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Director's details changed for Ms Anne Lennox on 18 April 2011 (2 pages) |
6 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
24 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
24 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
11 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Secretary's details changed for Mr Robert Roberts on 18 April 2010 (1 page) |
11 May 2010 | Secretary's details changed for Mr Robert Roberts on 18 April 2010 (1 page) |
11 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
11 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
11 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
25 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
25 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
22 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
22 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
4 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
4 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
18 October 2006 | Director's particulars changed (1 page) |
18 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 138 earlham grove london E7 9AS (1 page) |
18 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 138 earlham grove london E7 9AS (1 page) |
18 October 2006 | Director's particulars changed (1 page) |
10 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
10 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
28 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
28 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | Incorporation (16 pages) |
18 April 2005 | Incorporation (16 pages) |