Romford
Essex
RM6 6ET
Secretary Name | Lina Andrijauskiene |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Burlington Gardens Romford RM6 6ET |
Registered Address | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
100 at £1 | Ramunas Andrijauskas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,289 |
Cash | £4,240 |
Current Liabilities | £31,581 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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22 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
30 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with updates (3 pages) |
2 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
9 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 January 2010 | Director's details changed for Ramunas Andrijauskas on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Ramunas Andrijauskas on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
15 January 2009 | Director's change of particulars / ramunas andrijauskas / 15/01/2009 (1 page) |
15 January 2009 | Director's change of particulars / ramunas andrijauskas / 15/01/2009 (1 page) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 January 2008 | Registered office changed on 14/01/08 from: 332 grove green road london E11 4EA (1 page) |
14 January 2008 | Secretary's particulars changed (1 page) |
14 January 2008 | Location of register of members (1 page) |
14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
14 January 2008 | Location of debenture register (1 page) |
14 January 2008 | Location of register of members (1 page) |
14 January 2008 | Secretary's particulars changed (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 332 grove green road london E11 4EA (1 page) |
14 January 2008 | Location of debenture register (1 page) |
14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
29 January 2007 | Director's particulars changed (1 page) |
29 January 2007 | Director's particulars changed (1 page) |
18 December 2006 | Incorporation (11 pages) |
18 December 2006 | Incorporation (11 pages) |