Bradford
West Yorkshire
BD4 0RR
Secretary Name | Mrs Tara Gloria Elliott |
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Nationality | British |
Status | Current |
Appointed | 22 August 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Finn Associates, Tong Hall Tong Bradford West Yorkshire BD4 0RR |
Director Name | Small Firms Direct Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2007(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Secretary Name | Small Firms Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2007(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Registered Address | Finn Associates, Tong Hall Tong Bradford West Yorkshire BD4 0RR |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
2 at £1 | Dean Andrew Elliot 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,933 |
Cash | £54 |
Current Liabilities | £35,968 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 August 2021 (2 years, 8 months ago) |
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Next Return Due | 4 September 2022 (overdue) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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13 November 2020 | Withdraw the company strike off application (1 page) |
3 November 2020 | Voluntary strike-off action has been suspended (1 page) |
20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2020 | Application to strike the company off the register (3 pages) |
1 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
13 December 2019 | Director's details changed for Dean Andrew Elliott on 12 December 2019 (2 pages) |
13 December 2019 | Change of details for Mr Dean Elliot as a person with significant control on 12 December 2019 (2 pages) |
13 December 2019 | Secretary's details changed for Mrs Tara Gloria Elliott on 12 December 2019 (1 page) |
12 December 2019 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 57 Southend Road Grays RM17 5NL on 12 December 2019 (1 page) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
21 August 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
16 May 2019 | Previous accounting period extended from 30 August 2018 to 31 December 2018 (1 page) |
25 September 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
30 May 2018 | Total exemption full accounts made up to 30 August 2017 (9 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 August 2016 (8 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 August 2016 (8 pages) |
25 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
24 August 2017 | Secretary's details changed for Mrs Tara Gloria Elliott on 1 August 2017 (1 page) |
24 August 2017 | Secretary's details changed for Mrs Tara Gloria Elliott on 1 August 2017 (1 page) |
24 August 2017 | Director's details changed for Dean Andrew Elliott on 1 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Dean Andrew Elliott on 1 August 2017 (2 pages) |
30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
31 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
31 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
15 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
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9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
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9 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 9 August 2013 (1 page) |
9 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 9 August 2013 (1 page) |
9 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH on 9 August 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
19 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
15 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
14 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
5 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
22 April 2008 | Director appointed dean andrew elliot (1 page) |
22 April 2008 | Secretary appointed tara elliott (1 page) |
22 April 2008 | Secretary appointed tara elliott (1 page) |
22 April 2008 | Director appointed dean andrew elliot (1 page) |
28 September 2007 | Company name changed dep restoration LIMITED\certificate issued on 28/09/07 (2 pages) |
28 September 2007 | Company name changed dep restoration LIMITED\certificate issued on 28/09/07 (2 pages) |
22 August 2007 | Secretary resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Incorporation (18 pages) |
22 August 2007 | Incorporation (18 pages) |
22 August 2007 | Secretary resigned (1 page) |