Filey
North Yorkshire
YO14 9HU
Secretary Name | Jill Finney |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 November 2008) |
Role | Company Director |
Correspondence Address | Maples Stag Lane Chorleywood Hertfordshire WD3 5HE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | Jenner & Jenner Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 18 Exchange Street Driffield East Yorkshire YO25 6LJ |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Kendal House 41 Scotland Street Sheffield S3 7BS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2013 |
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Net Worth | £316,039 |
Cash | £166,560 |
Current Liabilities | £117,281 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
30 March 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
30 March 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
9 August 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (20 pages) |
9 August 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (20 pages) |
13 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages) |
13 August 2015 | Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 (2 pages) |
23 June 2015 | Registered office address changed from Maples Stag Lane Chorleywood WD3 5HE to 93 Queen Street Sheffield South Yorkshire S1 1WF on 23 June 2015 (2 pages) |
23 June 2015 | Registered office address changed from Maples Stag Lane Chorleywood WD3 5HE to 93 Queen Street Sheffield South Yorkshire S1 1WF on 23 June 2015 (2 pages) |
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
16 June 2015 | Resolutions
|
16 June 2015 | Declaration of solvency (3 pages) |
16 June 2015 | Appointment of a voluntary liquidator (1 page) |
16 June 2015 | Declaration of solvency (3 pages) |
16 June 2015 | Appointment of a voluntary liquidator (1 page) |
14 May 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
14 May 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for David Andrew Lane on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for David Andrew Lane on 1 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for David Andrew Lane on 1 November 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 December 2008 | Appointment terminated secretary jill finney (1 page) |
2 December 2008 | Appointment terminated secretary jill finney (1 page) |
18 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
23 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
20 October 2006 | Secretary resigned (1 page) |
20 October 2006 | Secretary resigned (1 page) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | New secretary appointed (2 pages) |
16 November 2005 | Return made up to 10/11/05; full list of members
|
16 November 2005 | Return made up to 10/11/05; full list of members
|
5 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
5 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
13 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
13 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
20 November 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
20 November 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
12 November 2003 | New director appointed (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
12 November 2003 | New director appointed (1 page) |
11 November 2003 | New secretary appointed (1 page) |
11 November 2003 | New secretary appointed (1 page) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
10 November 2003 | Incorporation (14 pages) |
10 November 2003 | Incorporation (14 pages) |