Leigh On Sea
Essex
SS9 2UA
Secretary Name | Mrs Isobel Maltby |
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Status | Closed |
Appointed | 02 March 2012(5 years after company formation) |
Appointment Duration | 11 years, 6 months (closed 26 September 2023) |
Role | Company Director |
Correspondence Address | Turnpike Road 1210 London Road Leigh On Sea Essex SS9 2UA |
Secretary Name | Edward Maltby |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Chase End Lawn Chase Witham Essex CM8 1AZ |
Website | coreconsultingltd.com |
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Registered Address | Turnpike Road 1210 London Road Leigh On Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
75 at £1 | William John Maltby 75.00% Ordinary |
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25 at £1 | Isobel Maltby 25.00% Ordinary |
Year | 2014 |
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Net Worth | £3,851 |
Cash | £16,842 |
Current Liabilities | £14,061 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2023 | Application to strike the company off the register (1 page) |
10 March 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
28 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
8 April 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
1 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
5 May 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
2 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
21 April 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
3 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
6 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
11 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
6 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
4 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
4 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
7 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
21 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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16 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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2 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
2 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
12 March 2014 | Annual return made up to 27 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 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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22 May 2013 | Director's details changed for Mr William John Maltby on 13 May 2013 (2 pages) |
22 May 2013 | Director's details changed for Mr William John Maltby on 13 May 2013 (2 pages) |
9 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
3 April 2012 | Termination of appointment of Edward Maltby as a secretary (1 page) |
3 April 2012 | Termination of appointment of Edward Maltby as a secretary (1 page) |
3 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Appointment of Mrs Isobel Maltby as a secretary (2 pages) |
2 April 2012 | Appointment of Mrs Isobel Maltby as a secretary (2 pages) |
23 March 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
5 March 2012 | Appointment of Mrs Isobel Maltby as a secretary (1 page) |
5 March 2012 | Termination of appointment of Edward Maltby as a secretary (1 page) |
5 March 2012 | Appointment of Mrs Isobel Maltby as a secretary (1 page) |
5 March 2012 | Termination of appointment of Edward Maltby as a secretary (1 page) |
31 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
7 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for William John Maltby on 26 February 2010 (2 pages) |
9 March 2010 | Director's details changed for William John Maltby on 26 February 2010 (2 pages) |
9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
25 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
25 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
25 March 2009 | Secretary's change of particulars / edward maltby / 24/02/2009 (1 page) |
25 March 2009 | Secretary's change of particulars / edward maltby / 24/02/2009 (1 page) |
22 September 2008 | Director's change of particulars / william maltby / 22/09/2008 (1 page) |
22 September 2008 | Secretary's change of particulars / edward maltby / 22/09/2008 (1 page) |
22 September 2008 | Secretary's change of particulars / edward maltby / 22/09/2008 (1 page) |
22 September 2008 | Director's change of particulars / william maltby / 22/09/2008 (1 page) |
26 March 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
26 March 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
19 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
19 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: 3 guithavon rise witham essex CM8 1HE (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: 3 guithavon rise witham essex CM8 1HE (1 page) |
27 February 2007 | Incorporation (13 pages) |
27 February 2007 | Incorporation (13 pages) |