Birkenhead
Wirral
CH42 9NH
Wales
Secretary Name | John Paul Draper |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2005(same day as company formation) |
Role | Administrator |
Correspondence Address | 25 Albert Road Oxton Birken Head Wirral CH42 9NH Wales |
Director Name | H D Directors Limited (Corporation) |
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Date of Birth | November 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Secretary Name | H D Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Telephone | 07 866363781 |
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Telephone region | Mobile |
Registered Address | 25 Albert Road Oxton Birkenhead Wirral CH42 9NH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2013 |
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Net Worth | £454 |
Cash | £63,581 |
Current Liabilities | £64,508 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2019 | Application to strike the company off the register (3 pages) |
17 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
25 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
6 August 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
18 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Helen Ballantine on 16 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Helen Ballantine on 16 May 2010 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
7 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
26 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
26 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
13 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
12 February 2007 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
12 February 2007 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
18 October 2006 | Return made up to 16/05/06; full list of members
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18 October 2006 | Return made up to 16/05/06; full list of members
|
6 April 2006 | Registered office changed on 06/04/06 from: 30 bromborough village road bromborough wirral CH62 7ES (1 page) |
6 April 2006 | Registered office changed on 06/04/06 from: 30 bromborough village road bromborough wirral CH62 7ES (1 page) |
8 June 2005 | New secretary appointed (2 pages) |
8 June 2005 | New secretary appointed (2 pages) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Secretary resigned (1 page) |
16 May 2005 | Incorporation (17 pages) |
16 May 2005 | Incorporation (17 pages) |