Guilden Sutton
Chester
Cheshire
CH3 7ED
Wales
Secretary Name | Mrs Diane Goodwin |
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Nationality | British |
Status | Closed |
Appointed | 29 August 1995(4 days after company formation) |
Appointment Duration | 25 years, 1 month (closed 06 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quinta Hare Lane Guilden Sutton Chester CH3 7ED Wales |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Telephone | 01244 335310 |
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Telephone region | Chester |
Registered Address | Quinta Hare Lane Guilden Sutton Chester Cheshire CH3 7ED Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Guilden Sutton |
Ward | Great Boughton |
Built Up Area | Chester |
Year | 2013 |
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Net Worth | £545 |
Cash | £15,851 |
Current Liabilities | £18,718 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2020 | Application to strike the company off the register (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
7 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
28 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
3 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
3 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
10 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
20 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
20 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
22 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
22 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
22 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
14 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 September 2010 | Director's details changed for Mark Goodwin on 25 August 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Diane Goodwin on 25 August 2010 (1 page) |
17 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Diane Goodwin on 25 August 2010 (1 page) |
17 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Mark Goodwin on 25 August 2010 (2 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
6 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
9 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
26 November 2007 | Return made up to 25/08/07; no change of members (6 pages) |
26 November 2007 | Return made up to 25/08/07; no change of members (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
8 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
8 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
31 August 2005 | Return made up to 25/08/05; full list of members (6 pages) |
31 August 2005 | Return made up to 25/08/05; full list of members (6 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
27 August 2004 | Return made up to 25/08/04; full list of members (6 pages) |
27 August 2004 | Return made up to 25/08/04; full list of members (6 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
8 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
8 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
23 August 2002 | Return made up to 25/08/02; full list of members (6 pages) |
23 August 2002 | Return made up to 25/08/02; full list of members (6 pages) |
7 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
7 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
3 October 2001 | Return made up to 25/08/01; full list of members (6 pages) |
3 October 2001 | Return made up to 25/08/01; full list of members (6 pages) |
28 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
28 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
8 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
8 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
20 September 1999 | Return made up to 25/08/99; full list of members
|
20 September 1999 | Return made up to 25/08/99; full list of members
|
8 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
8 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
12 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
12 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
24 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
24 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
6 February 1997 | Full accounts made up to 31 August 1996 (12 pages) |
6 February 1997 | Full accounts made up to 31 August 1996 (12 pages) |
16 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
16 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
4 September 1995 | New secretary appointed;director resigned (2 pages) |
4 September 1995 | Secretary resigned;new director appointed (2 pages) |
4 September 1995 | New secretary appointed;director resigned (2 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
4 September 1995 | Secretary resigned;new director appointed (2 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
25 August 1995 | Incorporation (20 pages) |
25 August 1995 | Incorporation (20 pages) |