Theydon Bois
Epping
Essex
CM16 7JU
Secretary Name | CKA Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2008(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Registered Address | 67 Hornbeam Road Theydon Bois Epping Essex CM16 7JU |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
1 at £1 | Mr Stuart Restall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,412 |
Cash | £2,380 |
Current Liabilities | £7,989 |
Latest Accounts | 31 January 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 February 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 67 Hornbeam Road Theydon Bois Epping Essex CM16 7JU on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 67 Hornbeam Road Theydon Bois Epping Essex CM16 7JU on 5 February 2016 (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
29 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
29 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
23 December 2013 | Registered office address changed from 67 Hornbeam Road Theydon Bois Epping Essex CM16 7JU United Kingdom on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from 67 Hornbeam Road Theydon Bois Epping Essex CM16 7JU United Kingdom on 23 December 2013 (1 page) |
16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
1 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
16 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
16 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
1 June 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
1 June 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
14 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 14 April 2010 (1 page) |
14 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 14 April 2010 (1 page) |
25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
29 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
28 May 2008 | Director's change of particulars / stuart restall / 22/05/2008 (1 page) |
28 May 2008 | Director's change of particulars / stuart restall / 22/05/2008 (1 page) |
25 January 2008 | Incorporation (17 pages) |
25 January 2008 | Incorporation (17 pages) |