Woking
Surrey
GU21 7SA
Director Name | Mrs Tara Veronica Borner |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2012(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Chancery House 30 St Johns Road Woking Surrey GU21 7SA |
Registered Address | Milner Boardman & Partners The Old Bank 187a Ashley Road Hale WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £1,035 |
Cash | £100 |
Current Liabilities | £196,064 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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15 March 2016 | Final Gazette dissolved following liquidation (1 page) |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2015 | Return of final meeting in a members' voluntary winding up (27 pages) |
15 December 2015 | Return of final meeting in a members' voluntary winding up (27 pages) |
24 March 2015 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale WA15 9SQ on 24 March 2015 (2 pages) |
24 March 2015 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale WA15 9SQ on 24 March 2015 (2 pages) |
26 February 2015 | Declaration of solvency (3 pages) |
26 February 2015 | Declaration of solvency (3 pages) |
17 February 2015 | Resolutions
|
17 February 2015 | Appointment of a voluntary liquidator (1 page) |
17 February 2015 | Appointment of a voluntary liquidator (1 page) |
22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
4 March 2014 | Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom on 4 March 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 December 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 17 December 2013 (1 page) |
17 December 2013 | Director's details changed for Mrs Tara Veronica Borner on 8 November 2013 (2 pages) |
17 December 2013 | Director's details changed for Mr Stuart James Borner on 8 November 2013 (2 pages) |
17 December 2013 | Director's details changed for Mr Stuart James Borner on 8 November 2013 (2 pages) |
17 December 2013 | Director's details changed for Mrs Tara Veronica Borner on 8 November 2013 (2 pages) |
17 December 2013 | Director's details changed for Mr Stuart James Borner on 8 November 2013 (2 pages) |
17 December 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 17 December 2013 (1 page) |
17 December 2013 | Director's details changed for Mrs Tara Veronica Borner on 8 November 2013 (2 pages) |
31 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
31 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 October 2013 | Current accounting period shortened from 31 January 2013 to 31 January 2012 (1 page) |
9 October 2013 | Current accounting period shortened from 31 January 2013 to 31 January 2012 (1 page) |
22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
12 January 2012 | Incorporation (36 pages) |
12 January 2012 | Incorporation (36 pages) |