Wallasey
Merseyside
CH44 2EJ
Wales
Secretary Name | Susan Ann Fowlds |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Buckingham Road Wallasey Merseyside CH44 2EJ Wales |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ar Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | 62 Vittoria Street Wirral CH41 3NX Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Bidston and St James |
Built Up Area | Birkenhead |
2 at £1 | Geffrey Fowlds 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,887 |
Cash | £52,798 |
Current Liabilities | £38,486 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2019 | Application to strike the company off the register (3 pages) |
28 October 2019 | Registered office address changed from , 146 Belvidere Road, Wallasey, Wirral, CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
25 June 2018 | Notification of Geffrey Fowlds as a person with significant control on 6 April 2016 (2 pages) |
25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
30 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
23 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 April 2009 | Return made up to 10/12/08; no change of members (4 pages) |
22 April 2009 | Return made up to 10/12/07; no change of members (4 pages) |
22 April 2009 | Return made up to 10/12/08; no change of members (4 pages) |
22 April 2009 | Return made up to 10/12/07; no change of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 February 2007 | Return made up to 10/12/06; full list of members (6 pages) |
21 February 2007 | Return made up to 10/12/06; full list of members (6 pages) |
19 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
19 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
12 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
12 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: 12-14 st mary's street, newport, shropshire, TF10 7AB (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Secretary resigned (1 page) |
20 December 2004 | Secretary resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
10 December 2004 | Incorporation (8 pages) |
10 December 2004 | Incorporation (8 pages) |