Hemel Hempstead
Herts
HP2 7NN
Secretary Name | Miss Shiobhan Claire Stanton |
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Status | Closed |
Appointed | 06 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Dickens Court Hemel Hempstead Herts HP2 7NN |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Frank Capron 50.00% Ordinary |
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1 at £1 | Shiobhan Clare Stanton 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £52 |
Cash | £6,735 |
Current Liabilities | £23,658 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2014 | Compulsory strike-off action has been suspended (1 page) |
26 June 2014 | Compulsory strike-off action has been suspended (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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11 October 2013 | Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
11 October 2013 | Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 28 August 2012 (1 page) |
8 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
3 March 2011 | Statement of capital following an allotment of shares on 1 October 2009
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3 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Statement of capital following an allotment of shares on 1 October 2009
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3 March 2011 | Statement of capital following an allotment of shares on 1 October 2009
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3 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
8 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
8 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
8 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Director's details changed for Mr. Frank Capron on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr. Frank Capron on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Secretary's details changed for Shiobhan Claire Stanton on 26 January 2010 (1 page) |
26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Secretary's details changed for Shiobhan Claire Stanton on 26 January 2010 (1 page) |
6 January 2009 | Incorporation (15 pages) |
6 January 2009 | Incorporation (15 pages) |