Harleston
Cambridgeshire
CB22 7QB
Director Name | Mrs Janis Elaine Shepherd |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2008(same day as company formation) |
Role | Administrative Officer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Sandringham Close Enfield Middlesex EN1 3JJ |
Secretary Name | Mrs Janis Elaine Shepherd |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Longmead Buntingford SG9 9EF |
Registered Address | 15a Station Road Epping Essex CM16 4HG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | Over 100 other UK companies use this postal address |
40 at £1 | John Michael Mccallum 40.00% Ordinary |
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40 at £1 | Shepherd Janis 40.00% Ordinary |
20 at £1 | Joanne Garner 20.00% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2017 | Application to strike the company off the register (3 pages) |
21 December 2017 | Application to strike the company off the register (3 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
6 October 2016 | Director's details changed for Mrs Janis Elaine Shepherd on 30 September 2016 (2 pages) |
6 October 2016 | Secretary's details changed for Mrs Janis Elaine Shepherd on 30 September 2016 (1 page) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
6 October 2016 | Director's details changed for Mrs Janis Elaine Shepherd on 30 September 2016 (2 pages) |
6 October 2016 | Secretary's details changed for Mrs Janis Elaine Shepherd on 30 September 2016 (1 page) |
7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 May 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
14 May 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 19 November 2012 (1 page) |
19 November 2012 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 19 November 2012 (1 page) |
19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Director's details changed for Mr John Michael Mccallum on 1 January 2010 (2 pages) |
9 November 2010 | Director's details changed for Mr John Michael Mccallum on 1 January 2010 (2 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Register inspection address has been changed (1 page) |
9 November 2010 | Director's details changed for Mr John Michael Mccallum on 1 January 2010 (2 pages) |
9 November 2010 | Register inspection address has been changed (1 page) |
15 December 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
15 December 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
11 November 2009 | Director's details changed for Mr John Michael Mccallum on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr John Michael Mccallum on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mrs Janis Elaine Shepherd on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mrs Janis Elaine Shepherd on 1 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Mr John Michael Mccallum on 1 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Mrs Janis Elaine Shepherd on 1 October 2009 (2 pages) |
21 October 2009 | Previous accounting period shortened from 30 November 2009 to 30 June 2009 (3 pages) |
21 October 2009 | Previous accounting period shortened from 30 November 2009 to 30 June 2009 (3 pages) |
6 November 2008 | Incorporation (18 pages) |
6 November 2008 | Incorporation (18 pages) |