Hartlepool
Cleveland
TS26 0GA
Secretary Name | Mr Scott Andrew Elwin |
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Status | Closed |
Appointed | 16 August 2021(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 November 2022) |
Role | Company Director |
Correspondence Address | 73 Church Street Hartlepool Cleveland TS24 7DN |
Director Name | Mr Jeffrey Martin Elwin |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Role | Office Interiors |
Country of Residence | England |
Correspondence Address | 51 Kingfisher Close Hartlepool TS26 0GA |
Secretary Name | Mr Jeffrey Martin Elwin |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Kingfisher Close Hartlepool TS26 0GA |
Website | big-interiors.com |
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Telephone | 01429 891877 |
Telephone region | Hartlepool |
Registered Address | 73 Church Street Hartlepool Cleveland TS24 7DN |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
50 at £1 | Angela Elwin 50.00% Ordinary |
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50 at £1 | Jeffrey Martin Elwin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,067 |
Cash | £5,264 |
Current Liabilities | £47,156 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2022 | Application to strike the company off the register (3 pages) |
16 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
11 May 2022 | Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
9 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
1 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
18 August 2021 | Change of details for Mrs Angela Elwin as a person with significant control on 16 August 2021 (2 pages) |
18 August 2021 | Appointment of Mr Scott Andrew Elwin as a secretary on 16 August 2021 (2 pages) |
1 July 2021 | Termination of appointment of Jeffrey Martin Elwin as a secretary on 17 June 2021 (1 page) |
1 July 2021 | Cessation of Jeffrey Martin Elwin as a person with significant control on 17 June 2021 (1 page) |
1 July 2021 | Termination of appointment of Jeffrey Martin Elwin as a director on 17 June 2021 (1 page) |
10 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
18 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders
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18 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders
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18 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders
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7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders
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7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders
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7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders
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7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 January 2010 | Director's details changed for Angela Elwin on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Angela Elwin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Jeffrey Martin Elwin on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Jeffrey Martin Elwin on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Angela Elwin on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Jeffrey Martin Elwin on 5 January 2010 (2 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
13 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
13 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
7 November 2007 | Incorporation (17 pages) |
7 November 2007 | Incorporation (17 pages) |