Marsh Green
Edenbridge
Kent
TN8 5RA
Director Name | Mr Paul Philip Hamilton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | Ground Floor 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Fern Hill Business Centre Todd Street Bury BL9 5BJ |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Paul Hamilton 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
29 April 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
30 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
3 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
28 May 2018 | Registered office address changed from 26 Mackintosh Place Cardiff South Glamorgan CF24 4RQ to Fern Hill Business Centre Todd Street Bury BL9 5BJ on 28 May 2018 (1 page) |
17 April 2018 | Notification of Steven Hacketh as a person with significant control on 1 February 2018 (2 pages) |
7 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
4 March 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 October 2017 | Registered office address changed from PO Box 4385 07557276: Companies House Default Address Cardiff CF14 8LH to 26 Mackintosh Place Cardiff South Glamorgan CF24 4RQ on 3 October 2017 (2 pages) |
3 October 2017 | Registered office address changed from PO Box 4385 07557276: Companies House Default Address Cardiff CF14 8LH to 26 Mackintosh Place Cardiff South Glamorgan CF24 4RQ on 3 October 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 20 January 2017 with updates (4 pages) |
6 September 2017 | Confirmation statement made on 20 January 2017 with updates (4 pages) |
22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2017 | Registered office address changed to PO Box 4385, 07557276: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed to PO Box 4385, 07557276: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2017 (1 page) |
30 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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30 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
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12 January 2016 | Appointment of Mr Steven Hacketh as a director on 1 September 2015 (2 pages) |
12 January 2016 | Appointment of Mr Steven Hacketh as a director on 1 September 2015
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12 January 2016 | Appointment of Mr Steven Hacketh as a director on 1 September 2015
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11 January 2016 | Termination of appointment of Paul Philip Hamilton as a director on 1 September 2015 (1 page) |
11 January 2016 | Termination of appointment of Paul Philip Hamilton as a director on 1 September 2015 (1 page) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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31 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 December 2013 | Appointment of Mr Paul Hamilton as a director (2 pages) |
21 December 2013 | Termination of appointment of Gregory Candy-Wallace as a director (1 page) |
21 December 2013 | Appointment of Mr Paul Hamilton as a director (2 pages) |
21 December 2013 | Termination of appointment of Gregory Candy-Wallace as a director (1 page) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
9 March 2011 | Incorporation
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9 March 2011 | Incorporation
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9 March 2011 | Incorporation
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