Brinscall
Chorley
PR6 8SU
Secretary Name | Ann Maria Wakeham |
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Nationality | British |
Status | Closed |
Appointed | 24 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Paddock 41 Close Lane Alsager Cheshire ST7 2JS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Scope House Weston Road Crewe CW1 6DD |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ann Wakeham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,096 |
Cash | £13,464 |
Current Liabilities | £12,856 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2014 | Final Gazette dissolved following liquidation (1 page) |
4 May 2014 | Final Gazette dissolved following liquidation (1 page) |
11 February 2014 | Liquidators statement of receipts and payments to 16 January 2014 (9 pages) |
11 February 2014 | Liquidators' statement of receipts and payments to 16 January 2014 (9 pages) |
11 February 2014 | Liquidators' statement of receipts and payments to 16 January 2014 (9 pages) |
4 February 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
4 February 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
27 December 2012 | Resolutions
|
27 December 2012 | Appointment of a voluntary liquidator (1 page) |
27 December 2012 | Resolutions
|
27 December 2012 | Statement of affairs with form 4.19 (5 pages) |
27 December 2012 | Statement of affairs with form 4.19 (5 pages) |
27 December 2012 | Appointment of a voluntary liquidator (1 page) |
15 November 2012 | Registered office address changed from Little Paddock, 41 Close Lane Alsager Cheshire ST7 2JS on 15 November 2012 (1 page) |
15 November 2012 | Registered office address changed from Little Paddock, 41 Close Lane Alsager Cheshire ST7 2JS on 15 November 2012 (1 page) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
28 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
14 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
5 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
9 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
9 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
4 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
10 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
10 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
10 June 2004 | Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page) |
10 June 2004 | Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page) |
20 May 2004 | Return made up to 22/04/04; full list of members (5 pages) |
20 May 2004 | Return made up to 22/04/04; full list of members (5 pages) |
16 October 2003 | Secretary's particulars changed (1 page) |
16 October 2003 | Secretary's particulars changed (1 page) |
13 October 2003 | Secretary's particulars changed (1 page) |
13 October 2003 | Secretary's particulars changed (1 page) |
1 October 2003 | Company name changed cotes d'amor visits & activities (uk) LIMITED\certificate issued on 01/10/03 (2 pages) |
1 October 2003 | Company name changed cotes d'amor visits & activities (uk) LIMITED\certificate issued on 01/10/03 (2 pages) |
7 July 2003 | Director's particulars changed (1 page) |
7 July 2003 | Director's particulars changed (1 page) |
24 June 2003 | Secretary's particulars changed (1 page) |
24 June 2003 | Secretary's particulars changed (1 page) |
25 April 2003 | New secretary appointed (1 page) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | Secretary resigned (1 page) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | New director appointed (1 page) |
25 April 2003 | New secretary appointed (1 page) |
25 April 2003 | Registered office changed on 25/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
25 April 2003 | New director appointed (1 page) |
25 April 2003 | Registered office changed on 25/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
25 April 2003 | Secretary resigned (1 page) |
24 April 2003 | Incorporation (30 pages) |
24 April 2003 | Incorporation (30 pages) |