Colchester
Essex
CO2 9PS
Secretary Name | Louise Ellen Elliott |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Gladiator Way Colchester Essex CO2 9PS |
Director Name | Contractor (UK) Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Registered Address | 40 Gladiator Way Colchester Essex CO2 9PS |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Shrub End |
Built Up Area | Colchester |
1 at £1 | Peter James Elliott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £81,318 |
Cash | £94,773 |
Current Liabilities | £24,865 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2020 | Application to strike the company off the register (1 page) |
22 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
9 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
30 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
11 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Peter James Elliott as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Peter James Elliott as a person with significant control on 6 April 2016 (2 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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3 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
11 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
11 September 2010 | Director's details changed for Peter James Elliott on 29 June 2010 (2 pages) |
11 September 2010 | Director's details changed for Peter James Elliott on 29 June 2010 (2 pages) |
11 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 August 2010 | Annual return made up to 29 June 2009 with a full list of shareholders (3 pages) |
2 August 2010 | Annual return made up to 29 June 2009 with a full list of shareholders (3 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
23 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
30 June 2006 | New director appointed (1 page) |
30 June 2006 | New director appointed (1 page) |
29 June 2006 | New secretary appointed (1 page) |
29 June 2006 | Incorporation (13 pages) |
29 June 2006 | Secretary resigned (1 page) |
29 June 2006 | New secretary appointed (1 page) |
29 June 2006 | Secretary resigned (1 page) |
29 June 2006 | Incorporation (13 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |