Chester
Cheshire
CH2 3RD
Wales
Secretary Name | Mrs Ginette Janine Paule Smith |
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Nationality | French |
Status | Resigned |
Appointed | 04 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodbank Farm Shotwick Cheshire CH1 6HU Wales |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 February 2005(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2005(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | St Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Neil Paul Francois Smith 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (3 months ago) |
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Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
22 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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22 November 2023 | Registered office address changed from 20 Shavington Avenue Hoole Chester Cheshire CH2 3rd to St Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB on 22 November 2023 (1 page) |
26 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
22 December 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
11 April 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
11 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
26 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
6 April 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
17 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 April 2015 | Termination of appointment of Ginette Janine Paule Smith as a secretary on 20 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Ginette Janine Paule Smith as a secretary on 20 April 2015 (1 page) |
30 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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26 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
26 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
29 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
27 March 2010 | Director's details changed for Neil Paul Francois Smith on 4 February 2010 (2 pages) |
27 March 2010 | Director's details changed for Neil Paul Francois Smith on 4 February 2010 (2 pages) |
27 March 2010 | Director's details changed for Neil Paul Francois Smith on 4 February 2010 (2 pages) |
6 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
6 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
2 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
2 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
1 April 2008 | Registered office changed on 01/04/2008 from 20 shavington avenue hoole chester cheshire CH2 3RD uk (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from morris & co, 1 heritage court, lower bridge street, chester cheshire CH1 1RD (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from morris & co, 1 heritage court, lower bridge street, chester cheshire CH1 1RD (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from 20 shavington avenue hoole chester cheshire CH2 3RD uk (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 1HERITAGE court lower bridge street, chester CH1 1RD (1 page) |
12 June 2007 | Return made up to 04/02/07; full list of members (2 pages) |
12 June 2007 | Return made up to 04/02/07; full list of members (2 pages) |
12 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
12 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 1HERITAGE court lower bridge street, chester CH1 1RD (1 page) |
15 December 2006 | Accounts for a dormant company made up to 27 February 2006 (1 page) |
15 December 2006 | Accounts for a dormant company made up to 27 February 2006 (1 page) |
4 July 2006 | Return made up to 04/02/06; full list of members (6 pages) |
4 July 2006 | Return made up to 04/02/06; full list of members (6 pages) |
22 March 2006 | New director appointed (1 page) |
22 March 2006 | New director appointed (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
21 March 2006 | New secretary appointed (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Registered office changed on 21/03/06 from: 8/10 stamford hill london N16 6XZ (1 page) |
21 March 2006 | New secretary appointed (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Secretary resigned (1 page) |
4 February 2005 | Incorporation (15 pages) |
4 February 2005 | Incorporation (15 pages) |