Benfleet
SS7 5HB
Secretary Name | Stephen Richard Wallington |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 304 High Road Benfleet SS7 5HB |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | www.preciousmomentsbridalwear.co.uk/ |
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Email address | [email protected] |
Telephone | 01268 655888 |
Telephone region | Basildon |
Registered Address | 304 High Road Benfleet SS7 5HB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Lynn Wallington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £98,939 |
Cash | £23,150 |
Current Liabilities | £7,647 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2021 | Application to strike the company off the register (3 pages) |
12 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
4 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
27 August 2019 | Confirmation statement made on 22 August 2019 with updates (5 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
18 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
27 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-27
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
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13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
13 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
13 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
4 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
1 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Director's details changed for Lynn Wallington on 1 January 2010 (2 pages) |
1 November 2010 | Secretary's details changed for Stephen Richard Wallington on 1 January 2010 (1 page) |
1 November 2010 | Secretary's details changed for Stephen Richard Wallington on 1 January 2010 (1 page) |
1 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
1 November 2010 | Secretary's details changed for Stephen Richard Wallington on 1 January 2010 (1 page) |
1 November 2010 | Director's details changed for Lynn Wallington on 1 January 2010 (2 pages) |
1 November 2010 | Director's details changed for Lynn Wallington on 1 January 2010 (2 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 December 2008 | Return made up to 22/08/08; full list of members (3 pages) |
19 December 2008 | Return made up to 22/08/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 October 2007 | Return made up to 22/08/07; no change of members (6 pages) |
22 October 2007 | Return made up to 22/08/07; no change of members (6 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 June 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 June 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
25 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
25 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | Incorporation (16 pages) |
22 August 2005 | Incorporation (16 pages) |
22 August 2005 | Secretary resigned (1 page) |