Ducklington
Witney
Oxfordshire
OX29 7TW
Secretary Name | Tina Samantha Thacker |
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Nationality | British |
Status | Closed |
Appointed | 20 February 2008(1 year, 5 months after company formation) |
Appointment Duration | 15 years (closed 28 February 2023) |
Role | Company Director |
Correspondence Address | 16 Moors Close Ducklington Witney Oxfordshire OX29 7TW |
Secretary Name | Ecpaysecretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 September 2006(same day as company formation) |
Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
Secretary Name | Brown & Jones Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 February 2008) |
Correspondence Address | 4 Station Square Coventry CV1 2FL |
Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Steven Eric Thacker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21 |
Cash | £5,148 |
Current Liabilities | £12,013 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
14 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
13 May 2021 | Previous accounting period extended from 28 February 2021 to 30 April 2021 (1 page) |
26 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
23 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
21 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
19 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
17 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
17 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
22 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
21 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
21 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
7 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
21 September 2015 | Secretary's details changed for Tina Samantha Merrick on 1 September 2015 (1 page) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Secretary's details changed for Tina Samantha Merrick on 1 September 2015 (1 page) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Secretary's details changed for Tina Samantha Merrick on 7 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Steven Eric Thacker on 7 September 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Tina Samantha Merrick on 7 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Steven Eric Thacker on 7 September 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Tina Samantha Merrick on 7 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Steven Eric Thacker on 7 September 2011 (2 pages) |
15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Director's details changed for Steven Eric Thacker on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Steven Eric Thacker on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Steven Eric Thacker on 9 November 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
5 January 2009 | Return made up to 08/09/08; full list of members (3 pages) |
5 January 2009 | Return made up to 08/09/08; full list of members (3 pages) |
24 July 2008 | Return made up to 08/09/07; full list of members (3 pages) |
24 July 2008 | Return made up to 08/09/07; full list of members (3 pages) |
9 July 2008 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2008 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
14 March 2008 | Compulsory strike-off action has been suspended (1 page) |
14 March 2008 | Compulsory strike-off action has been suspended (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (1 page) |
1 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2007 | New secretary appointed (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | New secretary appointed (1 page) |
1 May 2007 | Secretary resigned (1 page) |
6 February 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
6 February 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
8 September 2006 | Incorporation (18 pages) |
8 September 2006 | Incorporation (18 pages) |