Henley-On-Thames
Oxon
RG9 3BP
Secretary Name | Mr Adam Kelly |
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Status | Closed |
Appointed | 29 October 2012(7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 10 August 2018) |
Role | Company Director |
Correspondence Address | 75 Springfield Road Chelmsford CM2 6JB |
Secretary Name | Mr Robin Smith |
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Status | Resigned |
Appointed | 30 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Gower House 7 Lambridge Wood Road Henley-On-Thames Oxon RG9 3BP |
Registered Address | 75 Springfield Road Chelmsford CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £275,904 |
Current Liabilities | £87,127 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 June 2017 | Liquidators' statement of receipts and payments to 25 March 2017 (13 pages) |
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3 June 2016 | Liquidators' statement of receipts and payments to 25 March 2016 (11 pages) |
22 April 2015 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 75 Springfield Road Chelmsford CM2 6JB on 22 April 2015 (2 pages) |
21 April 2015 | Appointment of a voluntary liquidator (1 page) |
13 April 2015 | Statement of affairs with form 4.19 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 June 2014 | Registered office address changed from 44 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 44 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 9 June 2014 (1 page) |
23 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 October 2013 | Change of name notice (2 pages) |
10 October 2013 | Company name changed gower house associates trading LIMITED\certificate issued on 10/10/13
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9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
29 October 2012 | Termination of appointment of Robin Smith as a secretary (1 page) |
29 October 2012 | Appointment of Mr Adam Kelly as a secretary (1 page) |
10 October 2012 | Registered office address changed from Gower House 7 Lambridge Wood Road Henley-on-Thames Oxon RG9 3BP United Kingdom on 10 October 2012 (2 pages) |
30 March 2012 | Incorporation (19 pages) |