Braintree
CM7 1XS
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2009(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | 103 Longleaf Drive Braintree CM7 1XS |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree South |
Built Up Area | Braintree |
1 at £1 | Karol Chodorowski 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £559 |
Cash | £27,243 |
Current Liabilities | £27,128 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
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28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 November 2015 | Director's details changed for Mr Karol Chodorowski on 5 November 2015 (2 pages) |
11 November 2015 | Director's details changed for Mr Karol Chodorowski on 5 November 2015 (2 pages) |
16 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Director's details changed for Mr Karol Chodorowski on 13 December 2012 (2 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 April 2012 | Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 11 April 2012 (1 page) |
11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Director's details changed for Mr Karol Chodorowski on 1 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Mr Karol Chodorowski on 1 April 2012 (2 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 April 2010 | Director's details changed for Karol Chodorowski on 1 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Karol Chodorowski on 1 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Registered office address changed from Solar House C/O Freemans 282 Chase Road London N14 6NZ on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from Solar House C/O Freemans 282 Chase Road London N14 6NZ on 6 April 2010 (1 page) |
14 April 2009 | Resolutions
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9 April 2009 | Registered office changed on 09/04/2009 from c/o freemans solar house 282 chase road london N14 6NZ united kingdom (1 page) |
9 April 2009 | Director appointed karol chodorowski (2 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
6 April 2009 | Appointment terminated director graham cowan (1 page) |
6 April 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
2 April 2009 | Incorporation (16 pages) |