Warwick
Warwickshire
CV35 9DT
Secretary Name | Keira Huggins |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Frost Road Wellesbourne Warwickshire CV35 9UF |
Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Richard Huggins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,931 |
Cash | £18,641 |
Current Liabilities | £16,528 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
8 April 2013 | Registered office address changed from Tree Tops Ashorne Warwick Warwickshire CV35 9DT England on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from Tree Tops Ashorne Warwick Warwickshire CV35 9DT England on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from Tree Tops Ashorne Warwick Warwickshire CV35 9DT England on 8 April 2013 (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-06-15
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15 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-06-15
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24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 April 2011 | Registered office address changed from 7 Fordington Place Kineton Warwick Warwickshire CV35 0LZ on 7 April 2011 (1 page) |
7 April 2011 | Director's details changed for Rick Huggins on 5 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Rick Huggins on 5 April 2011 (2 pages) |
7 April 2011 | Registered office address changed from 7 Fordington Place Kineton Warwick Warwickshire CV35 0LZ on 7 April 2011 (1 page) |
7 April 2011 | Director's details changed for Rick Huggins on 5 April 2011 (2 pages) |
7 April 2011 | Registered office address changed from 7 Fordington Place Kineton Warwick Warwickshire CV35 0LZ on 7 April 2011 (1 page) |
1 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 August 2009 | Registered office changed on 13/08/2009 from 31 frost road wellesbourne warwickshire CV35 9UF (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from 31 frost road wellesbourne warwickshire CV35 9UF (1 page) |
13 August 2009 | Director's change of particulars / rick huggins / 15/04/2009 (1 page) |
13 August 2009 | Director's change of particulars / rick huggins / 15/04/2009 (1 page) |
1 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 September 2008 | Return made up to 26/03/08; full list of members (3 pages) |
9 September 2008 | Return made up to 26/03/08; full list of members (3 pages) |
27 April 2007 | Resolutions
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5 April 2007 | Secretary's particulars changed (1 page) |
5 April 2007 | Secretary's particulars changed (1 page) |
26 March 2007 | Incorporation (17 pages) |
26 March 2007 | Incorporation (17 pages) |