Bakers Lane
Epping
Essex
CM16 5BD
Secretary Name | Carole Robley |
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Nationality | British |
Status | Closed |
Appointed | 10 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
99 at £1 | Nigel Basil Robley 99.00% Ordinary |
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1 at £1 | Carole Robley 1.00% Ordinary |
Year | 2014 |
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Net Worth | £5,036 |
Cash | £6,316 |
Current Liabilities | £1,280 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2019 | Application to strike the company off the register (4 pages) |
18 January 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
18 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page) |
5 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
23 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
19 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 19 November 2015 (1 page) |
19 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 19 November 2015 (1 page) |
16 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 May 2010 | Secretary's details changed for Carole Robley on 8 May 2010 (1 page) |
18 May 2010 | Director's details changed for Nigel Basil Robley on 8 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Nigel Basil Robley on 8 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Nigel Basil Robley on 8 May 2010 (2 pages) |
18 May 2010 | Secretary's details changed for Carole Robley on 8 May 2010 (1 page) |
18 May 2010 | Secretary's details changed for Carole Robley on 8 May 2010 (1 page) |
7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
14 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
25 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
25 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
25 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
16 January 2007 | Resolutions
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16 January 2007 | Resolutions
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16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
29 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
29 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
17 June 2005 | New secretary appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New secretary appointed (2 pages) |
17 June 2005 | Ad 19/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | Ad 19/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 May 2005 | Registered office changed on 13/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
13 May 2005 | Registered office changed on 13/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
10 May 2005 | Incorporation (13 pages) |
10 May 2005 | Incorporation (13 pages) |