Duffield
Belper
Derbyshire
DE56 4EL
Secretary Name | Judith Doenhoff |
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Nationality | British |
Status | Closed |
Appointed | 21 June 2006(3 weeks, 5 days after company formation) |
Appointment Duration | 15 years (closed 29 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highway House 19 Milford Road Duffield Belper Derbyshire DE56 4EL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Gardner Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 May 2006(same day as company formation) |
Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7RD Wales |
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Constituency | Delyn |
Parish | Holywell |
Ward | Holywell Central |
Built Up Area | Flint |
1 at £1 | Dr Michael Doenhoff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,765 |
Cash | £13,308 |
Current Liabilities | £10,699 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2021 | Application to strike the company off the register (3 pages) |
24 November 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
17 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
12 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
9 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
11 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
10 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 June 2010 | Director's details changed for Dr Michael John Doenhoff on 1 May 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Judith Doenhoff on 1 May 2010 (1 page) |
8 June 2010 | Director's details changed for Dr Michael John Doenhoff on 1 May 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Judith Doenhoff on 1 May 2010 (1 page) |
8 June 2010 | Secretary's details changed for Judith Doenhoff on 1 May 2010 (1 page) |
8 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Dr Michael John Doenhoff on 1 May 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
2 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
12 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
30 May 2008 | Director's change of particulars / michael doenhoff / 12/06/2007 (1 page) |
30 May 2008 | Director's change of particulars / michael doenhoff / 12/06/2007 (1 page) |
30 May 2008 | Secretary's change of particulars / judith doenhoff / 12/06/2007 (1 page) |
30 May 2008 | Secretary's change of particulars / judith doenhoff / 12/06/2007 (1 page) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 September 2007 | Return made up to 26/05/07; full list of members (2 pages) |
11 September 2007 | Return made up to 26/05/07; full list of members (2 pages) |
24 August 2006 | New secretary appointed (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | New secretary appointed (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New secretary appointed (1 page) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | New secretary appointed (1 page) |
26 May 2006 | Incorporation (20 pages) |
26 May 2006 | Incorporation (20 pages) |