Crown House 151 High Road
Loughton
Essex
IG10 4LG
Director Name | Mrs Sally Jane Hicks |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Perry Andrew Hicks 50.00% Ordinary |
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50 at £1 | Sally Jane Hicks 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2023 | Application to strike the company off the register (1 page) |
12 May 2023 | Change of details for Mrs Sally Jane Hicks as a person with significant control on 4 April 2023 (2 pages) |
12 May 2023 | Director's details changed for Mrs Sally Jane Hicks on 4 April 2023 (2 pages) |
11 May 2023 | Termination of appointment of Perry Andrew Hicks as a director on 4 April 2023 (1 page) |
10 May 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
25 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
26 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
10 March 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
17 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
26 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
14 October 2017 | Director's details changed for Mrs Sally Jane Hicks on 1 October 2017 (2 pages) |
14 October 2017 | Director's details changed for Mr Perry Andrew Hicks on 1 October 2017 (2 pages) |
14 October 2017 | Change of details for Mrs Sally Jane Hicks as a person with significant control on 1 October 2017 (2 pages) |
14 October 2017 | Change of details for Mrs Sally Jane Hicks as a person with significant control on 1 October 2017 (2 pages) |
14 October 2017 | Change of details for Mr Perry Andrew Hicks as a person with significant control on 1 October 2017 (2 pages) |
14 October 2017 | Director's details changed for Mrs Sally Jane Hicks on 1 October 2017 (2 pages) |
14 October 2017 | Director's details changed for Mr Perry Andrew Hicks on 1 October 2017 (2 pages) |
14 October 2017 | Change of details for Mr Perry Andrew Hicks as a person with significant control on 1 October 2017 (2 pages) |
19 April 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
19 April 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
12 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
11 October 2016 | Director's details changed for Mr Perry Andrew Hicks on 1 September 2016 (2 pages) |
11 October 2016 | Director's details changed for Mrs Sally Jane Hicks on 1 September 2016 (2 pages) |
11 October 2016 | Director's details changed for Mrs Sally Jane Hicks on 1 September 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Perry Andrew Hicks on 1 September 2016 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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10 April 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
21 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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27 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
27 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
8 January 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
27 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Incorporation
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11 October 2011 | Incorporation
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