151 High Road
Loughton
Essex
IG10 4LG
Secretary Name | Mr Peter John Thurlow |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2008(same day as company formation) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Mr John Wildman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(1 month, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2008(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Secretary Name | Sameday Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2008(same day as company formation) |
Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Website | printandbindltd.com/ |
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Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £8,732 |
Cash | £11,089 |
Current Liabilities | £32,815 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2018 | Application to strike the company off the register (3 pages) |
19 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
23 August 2017 | Cessation of Peter John Thurlow as a person with significant control on 10 August 2016 (1 page) |
23 August 2017 | Cessation of Peter John Thurlow as a person with significant control on 10 August 2016 (1 page) |
23 August 2017 | Notification of Judith Elizabeth Thurlow as a person with significant control on 10 August 2016 (2 pages) |
23 August 2017 | Notification of Peter John Thurlow as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Notification of Judith Elizabeth Thurlow as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
23 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
23 August 2017 | Notification of Peter John Thurlow as a person with significant control on 10 August 2016 (2 pages) |
23 August 2017 | Notification of Peter John Thurlow as a person with significant control on 10 August 2016 (2 pages) |
23 August 2017 | Notification of Judith Elizabeth Thurlow as a person with significant control on 10 August 2016 (2 pages) |
23 August 2017 | Cessation of Peter John Thurlow as a person with significant control on 23 August 2017 (1 page) |
18 August 2017 | Director's details changed for Mr Peter John Thurlow on 1 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Peter John Thurlow as a person with significant control on 1 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Peter John Thurlow on 1 August 2017 (2 pages) |
18 August 2017 | Secretary's details changed for Mr Peter John Thurlow on 1 August 2017 (1 page) |
18 August 2017 | Change of details for Mr Peter John Thurlow as a person with significant control on 1 August 2017 (2 pages) |
18 August 2017 | Secretary's details changed for Mr Peter John Thurlow on 1 August 2017 (1 page) |
29 June 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
29 June 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
21 April 2017 | Director's details changed for Mr Peter John Thurlow on 21 April 2017 (2 pages) |
21 April 2017 | Registered office address changed from Pryors Farm 158 Ongar Road Abridge Essex RM5 1AA United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 21 April 2017 (1 page) |
21 April 2017 | Secretary's details changed for Mr Peter John Thurlow on 21 April 2017 (1 page) |
21 April 2017 | Secretary's details changed for Mr Peter John Thurlow on 21 April 2017 (1 page) |
21 April 2017 | Director's details changed for Mr Peter John Thurlow on 21 April 2017 (2 pages) |
21 April 2017 | Director's details changed for Mr Peter John Thurlow on 21 April 2017 (2 pages) |
21 April 2017 | Director's details changed for Mr Peter John Thurlow on 21 April 2017 (2 pages) |
21 April 2017 | Registered office address changed from Pryors Farm 158 Ongar Road Abridge Essex RM5 1AA United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 21 April 2017 (1 page) |
23 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Director's details changed for Mr Peter John Thurlow on 19 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Mr Peter John Thurlow on 19 September 2016 (2 pages) |
19 September 2016 | Secretary's details changed for Mr Peter John Thurlow on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from 126 London Road Abridge Romford RM4 1XU to Pryors Farm 158 Ongar Road Abridge Essex RM5 1AA on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from 126 London Road Abridge Romford RM4 1XU to Pryors Farm 158 Ongar Road Abridge Essex RM5 1AA on 19 September 2016 (1 page) |
19 September 2016 | Secretary's details changed for Mr Peter John Thurlow on 19 September 2016 (1 page) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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8 October 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
8 October 2012 | Amended accounts made up to 31 December 2011 (7 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
9 May 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
20 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
20 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
20 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 September 2010 | Director's details changed for Mr Peter John Thurlow on 8 August 2010 (2 pages) |
4 September 2010 | Director's details changed for Mr Peter John Thurlow on 8 August 2010 (2 pages) |
4 September 2010 | Director's details changed for Mr Peter John Thurlow on 8 August 2010 (2 pages) |
4 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
25 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
25 August 2009 | Registered office changed on 25/08/2009 from 14 the sidings hainault road leytonstone london E11 1HD (1 page) |
25 August 2009 | Location of debenture register (1 page) |
25 August 2009 | Location of debenture register (1 page) |
25 August 2009 | Location of register of members (1 page) |
25 August 2009 | Registered office changed on 25/08/2009 from 14 the sidings hainault road leytonstone london E11 1HD (1 page) |
25 August 2009 | Director and secretary's change of particulars / peter thurlow / 01/08/2009 (2 pages) |
25 August 2009 | Director and secretary's change of particulars / peter thurlow / 01/08/2009 (2 pages) |
25 August 2009 | Location of register of members (1 page) |
21 July 2009 | Memorandum and Articles of Association (7 pages) |
21 July 2009 | Memorandum and Articles of Association (7 pages) |
17 July 2009 | Company name changed maystone estates LIMITED\certificate issued on 17/07/09 (2 pages) |
17 July 2009 | Company name changed maystone estates LIMITED\certificate issued on 17/07/09 (2 pages) |
16 July 2009 | Director and secretary appointed peter john thurlow (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from 9 perseverance works kingsland road london london E2 8DD (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from 9 perseverance works kingsland road london london E2 8DD (1 page) |
16 July 2009 | Director and secretary appointed peter john thurlow (1 page) |
14 July 2009 | Appointment terminated secretary sameday company services LIMITED (1 page) |
14 July 2009 | Appointment terminated director wildman & battell LIMITED (1 page) |
14 July 2009 | Appointment terminated director wildman & battell LIMITED (1 page) |
14 July 2009 | Appointment terminated secretary sameday company services LIMITED (1 page) |
14 July 2009 | Appointment terminated director john wildman (1 page) |
14 July 2009 | Appointment terminated director john wildman (1 page) |
30 September 2008 | Director appointed john wildman (1 page) |
30 September 2008 | Director appointed john wildman (1 page) |
8 August 2008 | Incorporation (11 pages) |
8 August 2008 | Incorporation (11 pages) |