Hampton
Middlesex
TW12 2LN
Secretary Name | Kathleen Gibson |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Launceston Drive Horeston Grange Nuneaton Warwickshire CV11 6FT |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Unit 15, Ladywell 94 Duke Street Glasgow G4 0UW Scotland |
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Constituency | Glasgow North East |
Ward | Calton |
2 at £1 | Gary Cotterill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,857 |
Cash | £2,775 |
Current Liabilities | £17,779 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
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21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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2 January 2015 | Director's details changed for Mr Gary Cotterill on 2 January 2015 (2 pages) |
2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Director's details changed for Mr Gary Cotterill on 2 January 2015 (2 pages) |
2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 December 2009 | Director's details changed for Gary Cotterill on 10 December 2009 (2 pages) |
14 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from unit 15, ladywell 94 duke street glasgow G4 0UW (1 page) |
12 December 2008 | Location of debenture register (1 page) |
5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
15 January 2007 | Return made up to 08/12/06; full list of members
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9 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
19 June 2006 | Return made up to 08/12/05; full list of members
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28 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
9 December 2004 | Secretary resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
8 December 2004 | Incorporation (13 pages) |