Harlow
Essex
CM17 9JA
Secretary Name | Mr Russell Kilden |
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Status | Closed |
Appointed | 29 April 2014(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 December 2016) |
Role | Company Director |
Correspondence Address | 48 The Chase Newhall Harlow Essex CM17 9JA |
Director Name | Mrs Kathryn Gina Babb |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wintry Park House Thornwood Road Epping Essex CM16 6SZ |
Secretary Name | Mr Colin Babb |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wintry Park House Thornwood Road Epping Essex CM16 6SZ |
Website | www.wardrobemistresses.com/ |
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Telephone | 01992 577408 |
Telephone region | Lea Valley |
Registered Address | 122 High Street Epping Essex CM16 4AG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
100 at £1 | Lois Kilden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,961 |
Cash | £1,811 |
Current Liabilities | £25,123 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2016 | Application to strike the company off the register (3 pages) |
29 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
11 February 2016 | Current accounting period extended from 30 September 2015 to 28 February 2016 (1 page) |
11 February 2016 | Current accounting period extended from 30 September 2015 to 28 February 2016 (1 page) |
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
30 April 2014 | Termination of appointment of Colin Babb as a secretary (1 page) |
30 April 2014 | Termination of appointment of Kathryn Babb as a director (1 page) |
30 April 2014 | Registered office address changed from Wintry Park House Thornwood Road Epping Essex CM16 6SZ on 30 April 2014 (1 page) |
30 April 2014 | Appointment of Mr Russell Kilden as a secretary (2 pages) |
30 April 2014 | Registered office address changed from Wintry Park House Thornwood Road Epping Essex CM16 6SZ on 30 April 2014 (1 page) |
30 April 2014 | Termination of appointment of Kathryn Babb as a director (1 page) |
30 April 2014 | Termination of appointment of Colin Babb as a secretary (1 page) |
30 April 2014 | Appointment of Mr Russell Kilden as a secretary (2 pages) |
17 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
24 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
21 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 October 2010 | Director's details changed for Lois Kilden on 31 August 2010 (2 pages) |
22 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Director's details changed for Lois Kilden on 31 August 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
19 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
27 November 2008 | Director appointed lois kilden (2 pages) |
27 November 2008 | Director appointed lois kilden (2 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
29 August 2008 | Memorandum and Articles of Association (9 pages) |
29 August 2008 | Memorandum and Articles of Association (9 pages) |
21 August 2008 | Company name changed eventful inc. LIMITED\certificate issued on 22/08/08 (2 pages) |
21 August 2008 | Company name changed eventful inc. LIMITED\certificate issued on 22/08/08 (2 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
12 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
12 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
19 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
19 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
14 September 2005 | Incorporation (13 pages) |
14 September 2005 | Incorporation (13 pages) |