Chigwell
Essex
IG7 5HY
Director Name | Mrs Lianne Lambert |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2011(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 29 July 2014) |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | 9 - 11 High Beech Road Loughton Essex IG10 4BN |
Registered Address | 2 The Manor Of Suttons 175 London Road Stapleford Tawney Romford RM4 1BF |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Stapleford Tawney |
Ward | Passingford |
75k at £1 | Richard Chapman 75.00% Ordinary |
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25k at £1 | Lianne Lambert 25.00% Ordinary |
Year | 2014 |
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Net Worth | £83,626 |
Cash | £1 |
Current Liabilities | £30 |
Latest Accounts | 18 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 18 November |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2014 | Total exemption small company accounts made up to 18 November 2013 (4 pages) |
5 May 2014 | Total exemption small company accounts made up to 18 November 2013 (4 pages) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2014 | Application to strike the company off the register (3 pages) |
4 April 2014 | Application to strike the company off the register (3 pages) |
24 March 2014 | Previous accounting period extended from 30 June 2013 to 18 November 2013 (1 page) |
24 March 2014 | Previous accounting period extended from 30 June 2013 to 18 November 2013 (1 page) |
30 October 2013 | Registered office address changed from 16 Millwell Crescent Chigwell Essex IG7 5HY on 30 October 2013 (1 page) |
30 October 2013 | Registered office address changed from 16 Millwell Crescent Chigwell Essex IG7 5HY on 30 October 2013 (1 page) |
3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
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3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
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3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
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4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
8 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
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8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Appointment of Mrs Lianne Lambert as a director (2 pages) |
8 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
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8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
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8 June 2011 | Appointment of Mrs Lianne Lambert as a director (2 pages) |
8 June 2010 | Incorporation
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8 June 2010 | Incorporation
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