Rickmansworth
WD3 8YY
Secretary Name | Michelle Bradley |
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Status | Closed |
Appointed | 24 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Willows Mill End Rickmansworth WD3 8YY |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
100 at £1 | Michelle Bradley 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
11 December 2023 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
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5 April 2023 | Liquidators' statement of receipts and payments to 9 February 2023 (10 pages) |
11 April 2022 | Liquidators' statement of receipts and payments to 9 February 2022 (13 pages) |
6 April 2021 | Liquidators' statement of receipts and payments to 9 February 2021 (11 pages) |
24 February 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
14 February 2020 | Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 14 February 2020 (2 pages) |
13 February 2020 | Resolutions
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13 February 2020 | Statement of affairs (9 pages) |
13 February 2020 | Appointment of a voluntary liquidator (4 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 December 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
26 April 2019 | Registered office address changed from 4 the Willows Mill End Rickmansworth Herts WD3 8YY to Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 26 April 2019 (1 page) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
19 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
19 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
10 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
10 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 March 2016 | Res 15 (1 page) |
25 March 2016 | Res 15 (1 page) |
7 March 2016 | Company name changed the protein bar LIMITED\certificate issued on 07/03/16
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7 March 2016 | Company name changed the protein bar LIMITED\certificate issued on 07/03/16
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5 March 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
5 March 2016 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
25 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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24 October 2014 | Incorporation Statement of capital on 2014-10-24
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24 October 2014 | Incorporation Statement of capital on 2014-10-24
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