Rochford
SS4 1BB
Secretary Name | Miss Jemma Butler |
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Status | Closed |
Appointed | 01 June 2016(7 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 27 July 2021) |
Role | Company Director |
Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Maria Magdalena Butler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £44,992 |
Cash | £75,822 |
Current Liabilities | £54,350 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2021 | Application to strike the company off the register (3 pages) |
8 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
22 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
11 May 2020 | Director's details changed for Mrs Maria Magdalena Butler on 7 May 2020 (2 pages) |
7 May 2020 | Change of details for Mrs Maria Magdalena Butler as a person with significant control on 7 May 2020 (2 pages) |
7 May 2020 | Secretary's details changed for Miss Jemma Butler on 7 May 2020 (1 page) |
7 May 2020 | Director's details changed for Mrs Maria Magdalena Butler on 7 May 2020 (2 pages) |
29 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
20 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
21 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
15 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
4 November 2016 | Appointment of Miss Jemma Butler as a secretary on 1 June 2016 (2 pages) |
4 November 2016 | Appointment of Miss Jemma Butler as a secretary on 1 June 2016 (2 pages) |
15 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
27 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
27 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
3 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
14 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Mrs. Maria Magdalena Butler on 5 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Mrs. Maria Magdalena Butler on 5 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Mrs. Maria Magdalena Butler on 5 May 2010 (2 pages) |
2 June 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
2 June 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
6 May 2009 | Incorporation (17 pages) |
6 May 2009 | Incorporation (17 pages) |