Warsash
Southampton
Hants
SO31 9FZ
Secretary Name | Mrs Beverley Helen Powell |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flagstones 48 Newtown Road Warsash Southampton Hampshire SO31 9FZ |
Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Year | 2013 |
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Net Worth | £541,416 |
Cash | £302,389 |
Current Liabilities | £291,927 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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18 March 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
26 September 2018 | Liquidators' statement of receipts and payments to 26 July 2018 (14 pages) |
9 October 2017 | Liquidators' statement of receipts and payments to 26 July 2017 (13 pages) |
9 October 2017 | Liquidators' statement of receipts and payments to 26 July 2017 (13 pages) |
6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 August 2016 | Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 August 2016 (2 pages) |
12 August 2016 | Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 August 2016 (2 pages) |
9 August 2016 | Declaration of solvency (3 pages) |
9 August 2016 | Resolutions
|
9 August 2016 | Declaration of solvency (3 pages) |
9 August 2016 | Resolutions
|
9 August 2016 | Appointment of a voluntary liquidator (1 page) |
9 August 2016 | Appointment of a voluntary liquidator (1 page) |
10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
19 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
30 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
30 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
8 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
6 January 2009 | Secretary's change of particulars / beverley powell / 01/10/2008 (1 page) |
6 January 2009 | Secretary's change of particulars / beverley powell / 01/10/2008 (1 page) |
19 December 2008 | Director's change of particulars / tim powell / 01/09/2008 (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 22 pirelli way eastleigh hampshire SO50 5GF (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 22 pirelli way eastleigh hampshire SO50 5GF (1 page) |
19 December 2008 | Director's change of particulars / tim powell / 01/09/2008 (1 page) |
21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
18 September 2008 | Return made up to 07/06/08; no change of members (6 pages) |
18 September 2008 | Return made up to 07/06/08; no change of members (6 pages) |
22 August 2007 | Return made up to 07/06/07; full list of members (6 pages) |
22 August 2007 | Return made up to 07/06/07; full list of members (6 pages) |
12 June 2007 | £ nc 1000/250000 28/06/06 (1 page) |
12 June 2007 | Resolutions
|
12 June 2007 | Ad 28/06/06--------- £ si 55000@1=55000 £ ic 100/55100 (2 pages) |
12 June 2007 | £ nc 1000/250000 28/06/06 (1 page) |
12 June 2007 | Ad 28/06/06--------- £ si 55000@1=55000 £ ic 100/55100 (2 pages) |
12 June 2007 | Resolutions
|
31 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
31 May 2007 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
31 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
31 May 2007 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
31 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Secretary's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Secretary's particulars changed (1 page) |
17 July 2006 | Return made up to 07/06/06; full list of members (6 pages) |
17 July 2006 | Return made up to 07/06/06; full list of members (6 pages) |
7 June 2005 | Incorporation (16 pages) |
7 June 2005 | Incorporation (16 pages) |