Brightlingsea
Colchester
Essex
CO7 0JD
Secretary Name | Ms Fiona Vivienne Wharton |
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Status | Closed |
Appointed | 21 October 2013(5 years after company formation) |
Appointment Duration | 6 years, 11 months (closed 29 September 2020) |
Role | Company Director |
Correspondence Address | 19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD |
Registered Address | 19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Brightlingsea |
Ward | Brightlingsea |
Built Up Area | Brightlingsea |
Year | 2013 |
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Net Worth | £15,328 |
Cash | £19,410 |
Current Liabilities | £12,722 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2020 | Application to strike the company off the register (3 pages) |
6 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
11 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
1 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
13 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
13 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
24 October 2016 | Register inspection address has been changed from 9 Pleasant Valley Saffron Walden Essex CB11 4AW England to 7 Railey Road Railey Road Saffron Walden CB11 3EN (1 page) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
24 October 2016 | Register inspection address has been changed from 9 Pleasant Valley Saffron Walden Essex CB11 4AW England to 7 Railey Road Railey Road Saffron Walden CB11 3EN (1 page) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
8 August 2016 | Registered office address changed from 9 Pleasant Valley Saffron Walden Essex CB11 4AW to 19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from 9 Pleasant Valley Saffron Walden Essex CB11 4AW to 19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD on 8 August 2016 (1 page) |
6 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
6 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
10 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
13 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
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13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
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13 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
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13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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4 March 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Register inspection address has been changed from Long Acre Howe Lane Great Sampford Saffron Walden Essex CB10 2NY United Kingdom (1 page) |
5 November 2013 | Register inspection address has been changed from Long Acre Howe Lane Great Sampford Saffron Walden Essex CB10 2NY United Kingdom (1 page) |
5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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21 October 2013 | Appointment of Ms Fiona Vivienne Wharton as a secretary (1 page) |
21 October 2013 | Appointment of Ms Fiona Vivienne Wharton as a secretary (1 page) |
22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
8 December 2012 | Registered office address changed from Long Acre Howe Lane Great Sampford Essex CB10 2NY Uk on 8 December 2012 (1 page) |
8 December 2012 | Registered office address changed from Long Acre Howe Lane Great Sampford Essex CB10 2NY Uk on 8 December 2012 (1 page) |
8 December 2012 | Registered office address changed from Long Acre Howe Lane Great Sampford Essex CB10 2NY Uk on 8 December 2012 (1 page) |
20 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
5 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
4 December 2011 | Director's details changed for Mr Andrew Chase on 4 December 2011 (2 pages) |
4 December 2011 | Director's details changed for Mr Andrew Chase on 4 December 2011 (2 pages) |
4 December 2011 | Director's details changed for Mr Andrew Chase on 4 December 2011 (2 pages) |
18 September 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
18 September 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
11 October 2010 | Director's details changed for Andrew Chase on 10 October 2010 (2 pages) |
11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Andrew Chase on 10 October 2010 (2 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
2 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
1 November 2009 | Register inspection address has been changed (1 page) |
1 November 2009 | Director's details changed for Andrew Chase on 10 October 2009 (2 pages) |
1 November 2009 | Register(s) moved to registered inspection location (1 page) |
1 November 2009 | Register inspection address has been changed (1 page) |
1 November 2009 | Register(s) moved to registered inspection location (1 page) |
1 November 2009 | Director's details changed for Andrew Chase on 10 October 2009 (2 pages) |
10 October 2008 | Incorporation (14 pages) |
10 October 2008 | Incorporation (14 pages) |