Wimbish
Saffron Walden
CB10 2XH
Secretary Name | Katherine Judith Dixon |
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Nationality | British |
Status | Current |
Appointed | 04 October 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | Sylvia Cottage Lower Green Wimbish Saffron Walden CB10 2XH |
Director Name | Mrs Katherine Judith Dixon |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2020(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Silvia Lower Green Wimbish Saffron Walden CB10 2XH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | www.dondixon.co.uk/ |
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Telephone | 01799 599147 |
Telephone region | Saffron Walden |
Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
50 at £1 | Donald Lee Dixon 50.00% Ordinary |
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50 at £1 | Katherine Judith Dixon 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,350 |
Cash | £1,186 |
Current Liabilities | £13,969 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 4 October 2021 (2 years, 6 months ago) |
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Next Return Due | 18 October 2022 (overdue) |
23 June 2023 | Liquidators' statement of receipts and payments to 20 April 2023 (22 pages) |
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28 April 2022 | Appointment of a voluntary liquidator (3 pages) |
28 April 2022 | Statement of affairs (8 pages) |
28 April 2022 | Resolutions
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27 April 2022 | Registered office address changed from Sylvia Cottage Lower Green Wimbish Saffron Walden CB10 2XH to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 April 2022 (2 pages) |
14 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
1 February 2021 | Micro company accounts made up to 31 October 2020 (9 pages) |
11 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
3 September 2020 | Appointment of Mrs Katherine Judith Dixon as a director on 3 September 2020 (2 pages) |
24 July 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
30 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
22 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
8 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
16 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
19 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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14 May 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
22 October 2009 | Register(s) moved to registered inspection location (1 page) |
22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Register(s) moved to registered inspection location (1 page) |
22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Donald Lee Dixon on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Donald Lee Dixon on 1 October 2009 (2 pages) |
21 October 2009 | Register inspection address has been changed (1 page) |
21 October 2009 | Register inspection address has been changed (1 page) |
21 October 2009 | Director's details changed for Donald Lee Dixon on 1 October 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from sylvia cottage lower green wimbish saffron walden essex CB10 2XH (1 page) |
20 October 2008 | Secretary's change of particulars / katherine dixon / 01/10/2008 (1 page) |
20 October 2008 | Director's change of particulars / donald dixon / 01/01/2008 (1 page) |
20 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
20 October 2008 | Secretary's change of particulars / katherine dixon / 01/10/2008 (1 page) |
20 October 2008 | Director's change of particulars / donald dixon / 01/01/2008 (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from sylvia cottage lower green wimbish saffron walden essex CB10 2XH (1 page) |
20 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
19 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
19 March 2007 | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 March 2007 | Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | New director appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
4 October 2006 | Incorporation (31 pages) |
4 October 2006 | Incorporation (31 pages) |