Buckhurst Hill
Essex
IG9 5LQ
Director Name | Mr Edwin Paul Grappy |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pitfield House 31-35 Pitfield St London N1 6HB |
Website | www.pitfieldlondon.com |
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Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£24,935 |
Cash | £649 |
Current Liabilities | £67,931 |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 27 January |
8 September 2020 | Final Gazette dissolved following liquidation (1 page) |
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8 June 2020 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
25 April 2019 | Registered office address changed from Pitfield House 31-35 Pitfield St London London N1 6HB to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 25 April 2019 (2 pages) |
24 April 2019 | Appointment of a voluntary liquidator (3 pages) |
24 April 2019 | Statement of affairs (8 pages) |
24 April 2019 | Resolutions
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18 January 2019 | Previous accounting period shortened from 28 January 2018 to 27 January 2018 (1 page) |
29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
23 October 2018 | Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page) |
22 May 2018 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
28 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
25 October 2017 | Change of details for Shaun Kemble Clarkson as a person with significant control on 25 October 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
25 October 2017 | Change of details for Shaun Kemble Clarkson as a person with significant control on 25 October 2017 (2 pages) |
23 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
23 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
4 August 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
4 August 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
25 January 2017 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
25 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
15 August 2016 | Previous accounting period extended from 29 November 2015 to 31 January 2016 (2 pages) |
15 August 2016 | Previous accounting period extended from 29 November 2015 to 31 January 2016 (2 pages) |
30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-29
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19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 September 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (3 pages) |
4 September 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (3 pages) |
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
10 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders (3 pages) |
10 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
29 July 2013 | Termination of appointment of Edwin Paul Grappy as a director on 15 May 2013 (1 page) |
29 July 2013 | Termination of appointment of Edwin Paul Grappy as a director on 15 May 2013 (1 page) |
23 July 2013 | Current accounting period extended from 31 October 2013 to 30 November 2013 (3 pages) |
23 July 2013 | Current accounting period extended from 31 October 2013 to 30 November 2013 (3 pages) |
22 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
22 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
25 October 2011 | Incorporation
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25 October 2011 | Incorporation
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