Benfleet
Essex
SS7 2SH
Secretary Name | Amanda Easter |
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Status | Closed |
Appointed | 18 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Westwood Gardens Benfleet Essex SS7 2SH |
Registered Address | 29 Westwood Gardens Benfleet Essex SS7 2SH |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
1000 at £1 | Darren Easter 100.00% Ordinary |
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Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2015 | Application to strike the company off the register (3 pages) |
18 November 2015 | Application to strike the company off the register (3 pages) |
6 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
25 November 2014 | Annual return made up to 18 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 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
24 November 2014 | Registered office address changed from 21 the Rowans Leigh on Sea Essex SS9 4ED to 29 Westwood Gardens Benfleet Essex SS7 2SH on 24 November 2014 (1 page) |
24 November 2014 | Secretary's details changed for Amanda Easter on 3 September 2014 (1 page) |
24 November 2014 | Registered office address changed from 21 the Rowans Leigh on Sea Essex SS9 4ED to 29 Westwood Gardens Benfleet Essex SS7 2SH on 24 November 2014 (1 page) |
24 November 2014 | Secretary's details changed for Amanda Easter on 3 September 2014 (1 page) |
24 November 2014 | Director's details changed for Darren Easter on 3 September 2014 (2 pages) |
24 November 2014 | Director's details changed for Darren Easter on 3 September 2014 (2 pages) |
24 November 2014 | Director's details changed for Darren Easter on 3 September 2014 (2 pages) |
24 November 2014 | Secretary's details changed for Amanda Easter on 3 September 2014 (1 page) |
31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 October 2013 | Secretary's details changed for Amanda Easter on 7 June 2013 (1 page) |
31 October 2013 | Secretary's details changed for Amanda Easter on 7 June 2013 (1 page) |
31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Secretary's details changed for Amanda Easter on 7 June 2013 (1 page) |
27 June 2013 | Registered office address changed from 5 Burlington Gardens Hadleigh Benfleet Essex SS7 2JJ United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from 5 Burlington Gardens Hadleigh Benfleet Essex SS7 2JJ United Kingdom on 27 June 2013 (1 page) |
18 October 2012 | Incorporation (22 pages) |
18 October 2012 | Incorporation (22 pages) |