Maldon
Essex
CM9 6LD
Director Name | Mrs Pauline Wynn |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2014(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 04 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Plume Avenue Maldon Essex CM9 6LD |
Secretary Name | Mathew Wynn |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years (resigned 01 December 2009) |
Role | Company Director |
Correspondence Address | 30 Plume Avenue Maldon Essex CM9 6LD |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Website | evolve-architecture-planning.co. |
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Registered Address | 30 Plume Avenue Maldon Essex CM9 6LD |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon West |
Built Up Area | Maldon |
1 at £1 | Mr Terence Robert Wynn 50.00% Ordinary |
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1 at £1 | Pauline Wynn 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,356 |
Current Liabilities | £10,440 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2021 | Application to strike the company off the register (1 page) |
9 October 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
25 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
30 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
11 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
11 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
19 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages) |
26 September 2014 | Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages) |
26 September 2014 | Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
25 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
9 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 December 2009 | Termination of appointment of Mathew Wynn as a secretary (1 page) |
21 December 2009 | Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages) |
21 December 2009 | Termination of appointment of Mathew Wynn as a secretary (1 page) |
21 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
9 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
9 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
20 May 2008 | Secretary appointed mathew daren wynn (2 pages) |
20 May 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
20 May 2008 | Secretary appointed mathew daren wynn (2 pages) |
20 May 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
28 December 2007 | Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR (1 page) |
28 December 2007 | Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR (1 page) |
28 December 2007 | New director appointed (2 pages) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | New director appointed (2 pages) |
14 November 2007 | Incorporation (17 pages) |
14 November 2007 | Incorporation (17 pages) |