Pound Hill
Crawley
Sussex
RH10 3TD
Secretary Name | Mr Robert James Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Dovecote Westbury Farm Close Offley Hitchin Hertfordshire SG5 3FL |
Registered Address | Office K Dutch Barn Ford End Chelmsford CM3 1LN |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Waltham |
Ward | Broomfield and The Walthams |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Robert George Wood 100.00% Ordinary |
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Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
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1 March 2021 | Resolutions
|
24 February 2021 | Application to strike the company off the register (3 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
2 May 2018 | Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to C/O Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page) |
21 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
27 November 2017 | Resolutions
|
27 November 2017 | Resolutions
|
24 November 2017 | Termination of appointment of Robert James Lewis as a secretary on 22 November 2017 (1 page) |
24 November 2017 | Termination of appointment of Robert James Lewis as a secretary on 22 November 2017 (1 page) |
26 June 2017 | Notification of David Wood as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
26 June 2017 | Notification of David Wood as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
15 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
24 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
27 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
27 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
12 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
30 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
24 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
15 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
15 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
15 August 2008 | Secretary's change of particulars / robert lewis / 31/01/2008 (1 page) |
15 August 2008 | Secretary's change of particulars / robert lewis / 31/01/2008 (1 page) |
18 June 2007 | Incorporation (11 pages) |
18 June 2007 | Incorporation (11 pages) |