Wirral
Merseyside
CH61 3UB
Wales
Secretary Name | Sarah Anne Sutton-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Thingwall Road Wirral Merseyside CH61 3UB Wales |
Telephone | 07 980907721 |
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Telephone region | Mobile |
Registered Address | 13 Village Road Bebington Wirral Merseyside CH63 8PP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bebington |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michael Peter Jeffs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£605 |
Current Liabilities | £8,385 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2021 | Application to strike the company off the register (3 pages) |
4 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
3 August 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
2 July 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
24 January 2019 | Termination of appointment of Sarah Anne Sutton-Smith as a secretary on 19 June 2018 (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
22 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Registered office address changed from C/O Rachel Keenan & Co. Ltd 16 Thornfield Hey Wirral Merseyside CH63 9JT to C/O Elpizo Chartered Accountants 13 Village Road Bebington Wirral Merseyside CH63 8PP on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from C/O Rachel Keenan & Co. Ltd 16 Thornfield Hey Wirral Merseyside CH63 9JT to C/O Elpizo Chartered Accountants 13 Village Road Bebington Wirral Merseyside CH63 8PP on 10 December 2014 (1 page) |
31 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Registered office address changed from 16 Thornfield Hey Spital Merseyside CH63 9JT on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from 16 Thornfield Hey Spital Merseyside CH63 9JT on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from 16 Thornfield Hey Spital Merseyside CH63 9JT on 8 September 2011 (1 page) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 July 2010 | Director's details changed for Michael Peter Jeffs on 18 June 2010 (2 pages) |
16 July 2010 | Director's details changed for Michael Peter Jeffs on 18 June 2010 (2 pages) |
16 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from 16 thorn field hey spital merseyside CH63 9JJ (1 page) |
5 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from 16 thorn field hey spital merseyside CH63 9JJ (1 page) |
5 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
15 April 2009 | Registered office changed on 15/04/2009 from 75 thingwall road, irby wirral merseyside CH61 3UB (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from 75 thingwall road, irby wirral merseyside CH61 3UB (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
22 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 August 2007 | Return made up to 18/06/07; no change of members (6 pages) |
22 August 2007 | Return made up to 18/06/07; no change of members (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 July 2006 | Return made up to 18/06/06; full list of members (6 pages) |
5 July 2006 | Return made up to 18/06/06; full list of members (6 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
18 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
21 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
21 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
18 June 2004 | Incorporation (10 pages) |
18 June 2004 | Incorporation (10 pages) |