London
E14 8RN
Director Name | Mr Stephen Smith |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2019(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 December 2020) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | New Charford House Centurion Way Cleckheaton BD19 3QB |
Registered Address | New Charford House Centurion Way Cleckheaton BD19 3QB |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
19 December 2020 | Final Gazette dissolved following liquidation (1 page) |
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19 September 2020 | Return of final meeting in a members' voluntary winding up (17 pages) |
20 November 2019 | Resignation of a liquidator (3 pages) |
25 September 2019 | Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to New Charford House Centurion Way Cleckheaton BD19 3QB on 25 September 2019 (2 pages) |
7 September 2019 | Appointment of a voluntary liquidator (4 pages) |
7 September 2019 | Declaration of solvency (6 pages) |
7 September 2019 | Resolutions
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12 August 2019 | Appointment of Mr Stephen Smith as a director on 12 August 2019 (2 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (10 pages) |
9 November 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
23 June 2018 | Micro company accounts made up to 30 September 2017 (9 pages) |
20 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Director's details changed for Miss May Steele on 1 October 2014 (2 pages) |
15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Director's details changed for Miss May Steele on 1 October 2014 (2 pages) |
15 October 2014 | Director's details changed for Miss May Steele on 1 October 2014 (2 pages) |
15 April 2014 | Registered office address changed from Hawley House Hawley Road Blackwater, Camberley Surrey GU17 9ES United Kingdom on 15 April 2014 (1 page) |
15 April 2014 | Registered office address changed from Hawley House Hawley Road Blackwater, Camberley Surrey GU17 9ES United Kingdom on 15 April 2014 (1 page) |
23 September 2013 | Incorporation Statement of capital on 2013-09-23
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23 September 2013 | Incorporation Statement of capital on 2013-09-23
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