Upton
Merseyside
CH49 4PR
Wales
Secretary Name | Linda Jones |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 August 2002(same day as company formation) |
Role | Business Manager |
Correspondence Address | 2 Kingfisher Way Upton Merseyside CH49 4PR Wales |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 2 Kingfisher Way Upton Merseyside CH49 4PR Wales |
---|---|
Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
1 at £1 | David William Jones 50.00% Ordinary |
---|---|
1 at £1 | Linda Jones 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,520 |
Cash | £5,721 |
Current Liabilities | £3,576 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2017 | Application to strike the company off the register (3 pages) |
4 April 2017 | Application to strike the company off the register (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
18 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
13 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
13 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 August 2010 | Director's details changed for David William Jones on 12 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for David William Jones on 12 August 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
28 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
28 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
19 February 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
19 February 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
28 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
28 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
25 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
25 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
19 August 2005 | Location of register of members (1 page) |
19 August 2005 | Location of register of members (1 page) |
19 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
19 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
13 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
13 January 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
31 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
31 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
11 March 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
11 March 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
21 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
21 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
8 September 2002 | Registered office changed on 08/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
8 September 2002 | New secretary appointed (2 pages) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | Secretary resigned (1 page) |
8 September 2002 | New director appointed (2 pages) |
8 September 2002 | Secretary resigned (1 page) |
8 September 2002 | New secretary appointed (2 pages) |
8 September 2002 | New director appointed (2 pages) |
8 September 2002 | Registered office changed on 08/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
12 August 2002 | Incorporation (16 pages) |
12 August 2002 | Incorporation (16 pages) |