Hatfield Broad Oak
Bishop's Stortford
Hertfordshire
CM22 6NN
Secretary Name | Mr Christopher Reed |
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Status | Closed |
Appointed | 17 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Bush End Cottage Bush End Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 6NN |
Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Sheering |
Ward | Lower Sheering |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
120 at £1 | Christopher Reed 60.00% Ordinary |
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20 at £1 | Calum Reed 10.00% Ordinary C |
20 at £1 | Grace Reed 10.00% Ordinary C |
20 at £1 | Kester Reed 10.00% Ordinary C |
20 at £1 | Megan Reed 10.00% Ordinary C |
Year | 2014 |
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Net Worth | £10,671 |
Cash | £3,458 |
Current Liabilities | £9,918 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 October 2016 | Application to strike the company off the register (3 pages) |
12 October 2016 | Application to strike the company off the register (3 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 August 2014 | Director's details changed for Mr Christopher David Reed on 3 February 2014 (2 pages) |
18 August 2014 | Director's details changed for Mr Christopher David Reed on 3 February 2014 (2 pages) |
18 August 2014 | Director's details changed for Mr Christopher David Reed on 3 February 2014 (2 pages) |
18 August 2014 | Secretary's details changed for Mr Christopher Reed on 3 February 2014 (1 page) |
18 August 2014 | Secretary's details changed for Mr Christopher Reed on 3 February 2014 (1 page) |
18 August 2014 | Director's details changed for Mr Christopher David Reed on 3 February 2014 (2 pages) |
18 August 2014 | Director's details changed for Mr Christopher David Reed on 3 February 2014 (2 pages) |
18 August 2014 | Director's details changed for Mr Christopher David Reed on 3 February 2014 (2 pages) |
18 August 2014 | Secretary's details changed for Mr Christopher Reed on 3 February 2014 (1 page) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 April 2013 | Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England on 8 April 2013 (1 page) |
14 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Director's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
5 September 2012 | Director's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
5 September 2012 | Director's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
5 September 2012 | Director's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Mr Christopher Reed on 1 June 2012 (2 pages) |
10 August 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
10 August 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
31 January 2012 | Resolutions
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31 January 2012 | Form 123 (2 pages) |
31 January 2012 | Resolutions
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31 January 2012 | Form 123 (2 pages) |
31 January 2012 | Resolutions
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31 January 2012 | Statement of capital following an allotment of shares on 31 December 2011
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31 January 2012 | Statement of capital following an allotment of shares on 31 December 2011
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31 January 2012 | Resolutions
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17 August 2011 | Incorporation (23 pages) |
17 August 2011 | Incorporation (23 pages) |