Grays
RM20 4BP
Secretary Name | Eurotax Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 October 2011(same day as company formation) |
Correspondence Address | 220c Blythe Road London W14 0HH |
Registered Address | 1 Derby Road Grays RM17 6QD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £2,284 |
Cash | £5,203 |
Current Liabilities | £2,919 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (9 months, 4 weeks from now) |
9 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
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24 July 2023 | Registered office address changed from 10 Chase Way Grays RM20 4BP England to 1 Derby Road Grays RM17 6QD on 24 July 2023 (1 page) |
24 July 2023 | Change of details for Mr Sebastian Zaton as a person with significant control on 19 July 2023 (2 pages) |
24 July 2023 | Director's details changed for Mr Sebastian Zaton on 19 July 2023 (2 pages) |
24 April 2023 | Unaudited abridged accounts made up to 31 October 2022 (6 pages) |
3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
1 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (6 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
10 June 2021 | Withdraw the company strike off application (1 page) |
1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2021 | Application to strike the company off the register (3 pages) |
17 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
8 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
7 October 2020 | Change of details for Mr Sebastian Zaton as a person with significant control on 2 October 2020 (2 pages) |
7 October 2020 | Registered office address changed from 10 Chase Way Grays RM20 4BP England to 10 Chase Way Grays RM20 4BP on 7 October 2020 (1 page) |
7 October 2020 | Director's details changed for Mr Sebastian Zaton on 2 October 2020 (2 pages) |
7 October 2020 | Registered office address changed from Flat 19,Witham House Schoolfield Way Grays RM20 3AF England to 10 Chase Way Grays RM20 4BP on 7 October 2020 (1 page) |
5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
3 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
10 September 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
13 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
5 June 2019 | Director's details changed for Mr Sebastian Zaton on 5 June 2019 (2 pages) |
5 June 2019 | Change of details for Mr Sebastian Zaton as a person with significant control on 1 June 2019 (2 pages) |
5 June 2019 | Registered office address changed from 30 Parsonage Road Grays RM20 4AG to Flat 19,Witham House Schoolfield Way Grays RM20 3AF on 5 June 2019 (1 page) |
5 June 2019 | Director's details changed for Mr Sebastian Zaton on 5 June 2019 (2 pages) |
8 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
10 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Director's details changed for Mr Sebastian Zaton on 22 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Mr Sebastian Zaton on 22 September 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
18 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
18 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
15 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
15 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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20 August 2015 | Termination of appointment of Eurotax Secretaries Ltd as a secretary on 1 August 2015 (1 page) |
20 August 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
20 August 2015 | Termination of appointment of Eurotax Secretaries Ltd as a secretary on 1 August 2015 (1 page) |
20 August 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
20 August 2015 | Termination of appointment of Eurotax Secretaries Ltd as a secretary on 1 August 2015 (1 page) |
29 January 2015 | Director's details changed for Mr Sebastian Zaton on 29 January 2015 (2 pages) |
29 January 2015 | Director's details changed for Mr Sebastian Zaton on 29 January 2015 (2 pages) |
25 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
23 October 2013 | Registered office address changed from 33 Townfield Rd Hayes UB3 2EW England on 23 October 2013 (1 page) |
23 October 2013 | Registered office address changed from 33 Townfield Rd Hayes UB3 2EW England on 23 October 2013 (1 page) |
3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Incorporation
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3 October 2011 | Incorporation
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