London Se23
London
SE23 3RJ
Registered Address | Suite E10 Josephs Well Westgate Leeds LS3 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
65 at £1 | Justin Cook 65.00% Ordinary |
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35 at £1 | Gordon Cook 35.00% Ordinary |
Year | 2014 |
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Net Worth | £10,855 |
Cash | £37,595 |
Current Liabilities | £32,358 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Next Accounts Due | 30 November 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 22 October 2019 (4 years, 6 months ago) |
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Next Return Due | 3 December 2020 (overdue) |
11 May 2021 | Liquidators' statement of receipts and payments to 9 March 2021 (11 pages) |
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16 April 2020 | Declaration of solvency (5 pages) |
30 March 2020 | Registered office address changed from 14 Benson Road Forest Hill London London SE23 3RJ to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 30 March 2020 (2 pages) |
23 March 2020 | Resolutions
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23 March 2020 | Appointment of a voluntary liquidator (3 pages) |
6 March 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
21 February 2020 | Current accounting period extended from 31 October 2019 to 29 February 2020 (1 page) |
30 January 2020 | Cessation of Gemma Wade as a person with significant control on 20 January 2020 (1 page) |
30 January 2020 | Change of details for Mr Justin Dominic Cook as a person with significant control on 20 January 2020 (2 pages) |
24 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
14 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
23 October 2018 | Confirmation statement made on 22 October 2018 with updates (5 pages) |
26 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
24 April 2018 | Notification of Gemma Wade as a person with significant control on 6 April 2018 (2 pages) |
24 April 2018 | Change of details for Mr Justin Dominic Cook as a person with significant control on 6 April 2018 (2 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with updates (5 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with updates (5 pages) |
13 October 2017 | Change of details for Mr Justin Dominic Cook as a person with significant control on 2 October 2017 (2 pages) |
13 October 2017 | Cessation of Gordon Cook as a person with significant control on 2 October 2017 (1 page) |
13 October 2017 | Cessation of Gordon Cook as a person with significant control on 2 October 2017 (1 page) |
13 October 2017 | Change of details for Mr Justin Dominic Cook as a person with significant control on 2 October 2017 (2 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (8 pages) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (8 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
29 October 2015 | Annual return made up to 22 October 2015 Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 22 October 2015 Statement of capital on 2015-10-29
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 October 2014 | Registered office address changed from 6 Anchor Mews Clapham London Sw12 London SW12 9PQ to 14 Benson Road Forest Hill London London SE23 3RJ on 23 October 2014 (1 page) |
23 October 2014 | Registered office address changed from 6 Anchor Mews Clapham London Sw12 London SW12 9PQ to 14 Benson Road Forest Hill London London SE23 3RJ on 23 October 2014 (1 page) |
23 October 2014 | Director's details changed for Mr Justin Dominic Cook on 30 January 2014 (2 pages) |
23 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Director's details changed for Mr Justin Dominic Cook on 30 January 2014 (2 pages) |
28 November 2013 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
28 November 2013 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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12 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
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22 October 2012 | Incorporation
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22 October 2012 | Incorporation
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22 October 2012 | Incorporation
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