Halstead
CO9 1SP
Director Name | Mr Daniel Jeremy Bass |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2013(2 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfields Russells Road Halstead Essex CO9 1SP |
Director Name | Mrs Nadia Bass |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2013(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 17 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfields Russells Road Halstead Essex CO9 1SP |
Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Andrew Bass 33.33% Ordinary |
---|---|
1 at £1 | Daniel Jeremy Bass 33.33% Ordinary |
1 at £1 | Nadia Bass 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £14,733 |
Current Liabilities | £354,362 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 29 February |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2018 | Application to strike the company off the register (3 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
26 April 2017 | Confirmation statement made on 14 February 2017 with updates (8 pages) |
26 April 2017 | Confirmation statement made on 14 February 2017 with updates (8 pages) |
10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
10 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 November 2014 | Director's details changed for Mr Jeremy Bass on 25 November 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Jeremy Bass on 25 November 2014 (2 pages) |
12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
2 October 2013 | Appointment of Mr Jeremy Bass as a director (2 pages) |
2 October 2013 | Appointment of Mrs Nadia Bass as a director (2 pages) |
2 October 2013 | Appointment of Mrs Nadia Bass as a director (2 pages) |
2 October 2013 | Appointment of Mr Jeremy Bass as a director (2 pages) |
16 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
16 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
30 August 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
30 August 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
29 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
14 February 2011 | Incorporation (22 pages) |
14 February 2011 | Incorporation (22 pages) |