Castle Hedingham
Halstead
CO9 3ER
Secretary Name | Ian John Fitzgerald |
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Status | Closed |
Appointed | 03 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Deer Cottage 2 King Street Castle Hedingham Halstead CO9 3ER |
Director Name | Ian John Fitzgerald |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2016(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Deer Cottage 2 King Street Castle Hedingham Halstead CO9 3ER |
Registered Address | Deer Cottage, 2 King Street Castle Hedingham Halstead CO9 3ER |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Castle Hedingham |
Ward | Hedingham |
Built Up Area | Castle Hedingham |
100 at £1 | Melany Lisa Fitzgerald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,473 |
Cash | £45,361 |
Current Liabilities | £18,888 |
Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2020 | Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
3 January 2020 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
11 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
9 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
3 August 2017 | Change of details for Ian John Fitzgerald as a person with significant control on 21 April 2017 (2 pages) |
3 August 2017 | Change of details for Ian John Fitzgerald as a person with significant control on 21 April 2017 (2 pages) |
3 August 2017 | Change of details for Melany Lisa Fitzgerald as a person with significant control on 21 April 2017 (2 pages) |
3 August 2017 | Change of details for Melany Lisa Fitzgerald as a person with significant control on 21 April 2017 (2 pages) |
21 April 2017 | Secretary's details changed for Ian John Fitzgerald on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 55 Brand Street Greenwich London SE10 8SP United Kingdom to Deer Cottage, 2 King Street Castle Hedingham Halstead CO9 3ER on 21 April 2017 (1 page) |
21 April 2017 | Director's details changed for Ian John Fitzgerald on 21 April 2017 (2 pages) |
21 April 2017 | Secretary's details changed for Ian John Fitzgerald on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 55 Brand Street Greenwich London SE10 8SP United Kingdom to Deer Cottage, 2 King Street Castle Hedingham Halstead CO9 3ER on 21 April 2017 (1 page) |
21 April 2017 | Director's details changed for Melany Lisa Fitzgerald on 21 April 2017 (2 pages) |
21 April 2017 | Director's details changed for Melany Lisa Fitzgerald on 21 April 2017 (2 pages) |
21 April 2017 | Director's details changed for Ian John Fitzgerald on 21 April 2017 (2 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
5 September 2016 | Appointment of Ian John Fitzgerald as a director on 5 September 2016 (2 pages) |
5 September 2016 | Appointment of Ian John Fitzgerald as a director on 5 September 2016 (2 pages) |
7 April 2016 | Secretary's details changed for Ian John Fitzgerald on 7 April 2016 (1 page) |
7 April 2016 | Registered office address changed from 65 Pilton Vale Newport Gwent NP20 6LQ to 55 Brand Street Greenwich London SE10 8SP on 7 April 2016 (1 page) |
7 April 2016 | Director's details changed for Melany Lisa Fitzgerald on 7 April 2016 (2 pages) |
7 April 2016 | Director's details changed for Melany Lisa Fitzgerald on 7 April 2016 (2 pages) |
7 April 2016 | Secretary's details changed for Ian John Fitzgerald on 7 April 2016 (1 page) |
7 April 2016 | Registered office address changed from 65 Pilton Vale Newport Gwent NP20 6LQ to 55 Brand Street Greenwich London SE10 8SP on 7 April 2016 (1 page) |
22 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
18 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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3 January 2013 | Incorporation (19 pages) |
3 January 2013 | Incorporation (19 pages) |