Langstone Road
Loughton
Essex
IG10 3TS
Secretary Name | Mr Richard Conway |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2007(same day as company formation) |
Role | Developer |
Country of Residence | England |
Correspondence Address | 3rd Floor, Stirling House Langstone Road Loughton Essex IG10 3TS |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 3rd Floor, Stirling House Langstone Road Loughton Essex IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
1 at £1 | David Edward Conway 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2015 | Application to strike the company off the register (3 pages) |
6 February 2015 | Application to strike the company off the register (3 pages) |
13 January 2015 | Accounts made up to 31 March 2014 (6 pages) |
13 January 2015 | Accounts made up to 31 March 2014 (6 pages) |
12 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
12 October 2014 | Director's details changed for Mr David Edward Conway on 11 September 2014 (2 pages) |
12 October 2014 | Director's details changed for Mr David Edward Conway on 11 September 2014 (2 pages) |
12 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
23 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders (3 pages) |
16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders (3 pages) |
10 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
10 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
17 September 2012 | Director's details changed for Mr David Edward Conway on 11 September 2012 (2 pages) |
17 September 2012 | Secretary's details changed for Mr Richard Conway on 11 September 2012 (1 page) |
17 September 2012 | Director's details changed for Mr David Edward Conway on 11 September 2012 (2 pages) |
17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Secretary's details changed for Mr Richard Conway on 11 September 2012 (1 page) |
3 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
30 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
14 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
6 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
5 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Secretary's details changed for Mr Richard Conway on 14 August 2009 (1 page) |
2 November 2009 | Secretary's details changed for Mr Richard Conway on 14 August 2009 (1 page) |
4 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (10 pages) |
3 December 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
3 December 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
10 October 2008 | Location of register of members (1 page) |
10 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
10 October 2008 | Location of register of members (1 page) |
23 January 2008 | Company name changed ar & v (colindale) LIMITED\certificate issued on 23/01/08 (2 pages) |
23 January 2008 | Company name changed ar & v (colindale) LIMITED\certificate issued on 23/01/08 (2 pages) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | New secretary appointed (2 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New director appointed (3 pages) |
21 September 2007 | New secretary appointed (2 pages) |
21 September 2007 | New director appointed (3 pages) |
11 September 2007 | Incorporation (17 pages) |
11 September 2007 | Incorporation (17 pages) |