Colchester
Essex
CO3 3AD
Secretary Name | Mrs Lucy Ellen Golding |
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Status | Closed |
Appointed | 17 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Mrs Lucy Ellen Golding |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2019(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 25 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Website | marketbistro.co.uk |
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Telephone | 01553 771483 |
Telephone region | Kings Lynn |
Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
50 at £1 | Lucy Ellen Golding 50.00% Ordinary |
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50 at £1 | Richard Antony Golding 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£66,458 |
Cash | £12,239 |
Current Liabilities | £86,411 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
25 April 2022 | Final Gazette dissolved following liquidation (1 page) |
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25 January 2022 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
17 May 2021 | Liquidators' statement of receipts and payments to 18 March 2021 (19 pages) |
26 October 2020 | Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 26 October 2020 (2 pages) |
5 May 2020 | Statement of affairs (8 pages) |
14 April 2020 | Resolutions
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9 April 2020 | Appointment of a voluntary liquidator (3 pages) |
24 February 2020 | Appointment of Mrs Lucy Ellen Golding as a director on 10 October 2019 (2 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
8 July 2019 | Registered office address changed from 30 Market Place Swaffham PE37 7QH England to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 8 July 2019 (1 page) |
27 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
20 December 2018 | Director's details changed for Mr Richard Antony Golding on 20 December 2018 (2 pages) |
20 December 2018 | Change of details for Mr Richard Antony Golding as a person with significant control on 20 December 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
27 February 2017 | Secretary's details changed for Mrs Lucy Ellen Golding on 17 February 2017 (1 page) |
27 February 2017 | Director's details changed for Mr Richard Antony Golding on 17 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Richard Antony Golding on 17 February 2017 (2 pages) |
27 February 2017 | Secretary's details changed for Mrs Lucy Ellen Golding on 17 February 2017 (1 page) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 December 2016 | Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 30 Market Place Swaffham PE37 7QH on 29 December 2016 (1 page) |
29 December 2016 | Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 30 Market Place Swaffham PE37 7QH on 29 December 2016 (1 page) |
15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 April 2013 | Secretary's details changed for Mrs Lucy Ellen Golding on 1 February 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr Richard Antony Golding on 1 February 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr Richard Antony Golding on 1 February 2013 (2 pages) |
18 April 2013 | Secretary's details changed for Mrs Lucy Ellen Golding on 1 February 2013 (2 pages) |
18 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Director's details changed for Mr Richard Antony Golding on 1 February 2013 (2 pages) |
18 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Secretary's details changed for Mrs Lucy Ellen Golding on 1 February 2013 (2 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
11 November 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
5 July 2010 | Change of name notice (2 pages) |
5 July 2010 | Company name changed luigi kl LIMITED\certificate issued on 05/07/10
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5 July 2010 | Company name changed luigi kl LIMITED\certificate issued on 05/07/10
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5 July 2010 | Change of name notice (2 pages) |
12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Mr Richard Antony Golding on 16 February 2010 (2 pages) |
12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Mr Richard Antony Golding on 16 February 2010 (2 pages) |
17 February 2009 | Incorporation (18 pages) |
17 February 2009 | Incorporation (18 pages) |