London
SW10 0DG
Secretary Name | Company Officer Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2007(same day as company formation) |
Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
Director Name | Mr Lawrence Charles Owen Lugg |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12/14 High Street Caterham Surrey CR3 5UA |
Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
2 at £1 | Lawrence Charles Owen Lugg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,703 |
Cash | £3,009 |
Current Liabilities | £119,293 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Next Accounts Due | 31 December 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 January 2018 (6 years, 1 month ago) |
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Next Return Due | 14 February 2019 (overdue) |
6 June 2023 | Liquidators' statement of receipts and payments to 31 March 2023 (9 pages) |
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24 May 2022 | Liquidators' statement of receipts and payments to 31 March 2022 (13 pages) |
17 May 2021 | Liquidators' statement of receipts and payments to 31 March 2021 (9 pages) |
14 July 2020 | Liquidators' statement of receipts and payments to 31 March 2020 (10 pages) |
8 May 2019 | Registered office address changed from Suite 131 65-69 Lots Road Chelsea London SW10 0RN United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 8 May 2019 (2 pages) |
24 April 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
18 April 2019 | Resolutions
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18 April 2019 | Statement of affairs (9 pages) |
18 April 2019 | Appointment of a voluntary liquidator (4 pages) |
8 March 2019 | Compulsory strike-off action has been suspended (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
5 February 2018 | Notification of Bibiana Janoskova as a person with significant control on 11 July 2017 (2 pages) |
5 February 2018 | Cessation of Larry Charles Owen Lugg as a person with significant control on 11 July 2017 (1 page) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
26 October 2017 | Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to Suite 131 65-69 Lots Road Chelsea London SW10 0RN on 26 October 2017 (1 page) |
26 October 2017 | Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to Suite 131 65-69 Lots Road Chelsea London SW10 0RN on 26 October 2017 (1 page) |
7 August 2017 | Notification of Bibiana Janoskva as a person with significant control on 11 July 2017 (2 pages) |
7 August 2017 | Notification of Bibiana Janoskva as a person with significant control on 11 July 2017 (2 pages) |
4 August 2017 | Cessation of Larry Charles Owen Lugg as a person with significant control on 10 July 2017 (1 page) |
4 August 2017 | Termination of appointment of Lawrence Charles Owen Lugg as a director on 10 July 2017 (1 page) |
4 August 2017 | Cessation of Larry Charles Owen Lugg as a person with significant control on 10 July 2017 (1 page) |
4 August 2017 | Termination of appointment of Lawrence Charles Owen Lugg as a director on 10 July 2017 (1 page) |
2 August 2017 | Appointment of Bibiana Janoskova as a director on 11 July 2017 (3 pages) |
2 August 2017 | Appointment of Bibiana Janoskova as a director on 11 July 2017 (3 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
28 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
28 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
22 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Director's details changed for Mr Lawrence Charles Owen Lugg on 1 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Mr Lawrence Charles Owen Lugg on 1 February 2011 (2 pages) |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Director's details changed for Mr Lawrence Charles Owen Lugg on 1 February 2011 (2 pages) |
8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Secretary's details changed for Company Officer Limited on 15 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Company Officer Limited on 15 February 2010 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
12 May 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
18 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
18 February 2009 | Director's change of particulars / lawrence lugg / 01/01/2009 (1 page) |
18 February 2009 | Director's change of particulars / lawrence lugg / 01/01/2009 (1 page) |
23 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
23 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
6 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
1 February 2007 | Incorporation (17 pages) |
1 February 2007 | Incorporation (17 pages) |