Alton
Hampshire
GU34 2JJ
Secretary Name | Mr Andrew Martin Skinner |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Curlews Alton Hampshire GU34 2LG |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Rennington |
Ward | Longhoughton |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Andrew Martin Skinner 100.00% Ordinary |
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Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2020 | Application to strike the company off the register (1 page) |
1 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
29 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
13 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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28 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Sandra Jane Pearson on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Sandra Jane Pearson on 31 July 2010 (2 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Registered office address changed from Bambling & Co, 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from Bambling & Co, 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from Bambling & Co, 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 3 August 2010 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
2 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
2 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New secretary appointed (2 pages) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
8 August 2007 | Incorporation (6 pages) |
8 August 2007 | Incorporation (6 pages) |