| Company Name | Champagne Moments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08691071 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2013(10 years, 7 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Patricia Whitehouse |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Blade Road Colchester CO4 5ZU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Anthony Robert Smith |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gable Rectory Road Stisted Braintree Essex CM77 8AL |
| Director Name | Mrs Dora Ellen Smith |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gable Rectory Road Stisted Braintree Essex CM77 8AL |
Location
| Registered Address | Martel Industrial Estate High Easter Road Barnston Dunmow Essex CM6 1NA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Barnston |
| Ward | Great Dunmow South & Barnston |
Shareholders
| 50 at £0.5 | Patricia Whitehouse 50.00% Ordinary |
|---|---|
| 25 at £0.5 | Dominic Whitehouse 25.00% Ordinary |
| 25 at £0.5 | Myles Whitehouse 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,096 |
| Cash | £460 |
| Current Liabilities | £1,556 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2019 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 22 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (5 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Director's details changed for Patricia Whitehouse on 12 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Director's details changed for Patricia Whitehouse on 12 November 2015 (2 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 31 October 2014 | Termination of appointment of Dora Ellen Smith as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from C/O Trisha Whitehouse Martels Industrial Estate High Easter Road Barnston Dunmow Essex CM6 1NA England to C/O Trisha Whitehouse Martel Industrial Estate High Easter Road Barnston Dunmow Essex CM6 1NA on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Anthony Robert Smith as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from The Gable Rectory Road Stisted Braintree CM77 8AL to C/O Trisha Whitehouse Martel Industrial Estate High Easter Road Barnston Dunmow Essex CM6 1NA on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Anthony Robert Smith as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from C/O Trisha Whitehouse Martels Industrial Estate High Easter Road Barnston Dunmow Essex CM6 1NA England to C/O Trisha Whitehouse Martel Industrial Estate High Easter Road Barnston Dunmow Essex CM6 1NA on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from The Gable Rectory Road Stisted Braintree CM77 8AL to C/O Trisha Whitehouse Martel Industrial Estate High Easter Road Barnston Dunmow Essex CM6 1NA on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Dora Ellen Smith as a director on 31 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 April 2014 | Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 30 April 2014 | Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 1 November 2013 | Director's details changed for Trisha Whitehouse on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Trisha Whitehouse on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Trisha Whitehouse on 1 November 2013 (2 pages) |
| 23 October 2013 | Appointment of Mrs Dora Ellen Smith as a director (3 pages) |
| 23 October 2013 | Appointment of Mrs Dora Ellen Smith as a director (3 pages) |
| 23 October 2013 | Appointment of Trisha Whitehouse as a director (3 pages) |
| 23 October 2013 | Appointment of Mr Anthony Robert Smith as a director (3 pages) |
| 23 October 2013 | Appointment of Trisha Whitehouse as a director (3 pages) |
| 23 October 2013 | Appointment of Mr Anthony Robert Smith as a director (3 pages) |
| 16 September 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|
| 16 September 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
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| 16 September 2013 | Incorporation Statement of capital on 2013-09-16
|