Rochford
SS4 1BB
Secretary Name | Claire Patricia Carr |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
10 at £1 | Stewart Mee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,532 |
Cash | £41,793 |
Current Liabilities | £26,900 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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1 October 2021 | Return of final meeting in a members' voluntary winding up (13 pages) |
30 March 2021 | Liquidators' statement of receipts and payments to 4 March 2021 (17 pages) |
11 March 2020 | Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 11 March 2020 (2 pages) |
10 March 2020 | Resolutions
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10 March 2020 | Appointment of a voluntary liquidator (3 pages) |
10 March 2020 | Declaration of solvency (5 pages) |
10 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
31 January 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
15 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
17 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
16 July 2019 | Secretary's details changed for Claire Patricia Carr on 16 July 2019 (1 page) |
16 July 2019 | Director's details changed for Stewart Mee on 16 July 2019 (2 pages) |
16 July 2019 | Change of details for Mr Stewart Mee as a person with significant control on 16 July 2019 (2 pages) |
16 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
25 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
12 April 2018 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
2 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
28 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
24 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
29 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
17 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Stewart Mee on 15 July 2010 (2 pages) |
17 August 2010 | Director's details changed for Stewart Mee on 15 July 2010 (2 pages) |
17 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
29 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
12 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
12 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
14 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
16 July 2007 | Incorporation (17 pages) |
16 July 2007 | Incorporation (17 pages) |