Poynton
Cheshire
SK12 1EQ
Secretary Name | Mr Barnaby John Leaf |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Grove Road Hale Altrincham Cheshire WA15 9AT |
Registered Address | Lodge 10 Ladera Retreat & Spa Back Lane Eaton Congleton CW12 2NL |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Eaton |
Ward | Gawsworth |
85 at £1 | David Collins 85.00% Ordinary |
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15 at £1 | Barnaby John Leaf 15.00% Ordinary |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2013 | Application to strike the company off the register (4 pages) |
24 July 2013 | Application to strike the company off the register (4 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 July 2013 | Registered office address changed from 5 Mill Hill Avenue Poynton Cheshire SK12 1EQ on 12 July 2013 (1 page) |
12 July 2013 | Registered office address changed from 5 Mill Hill Avenue Poynton Cheshire SK12 1EQ on 12 July 2013 (1 page) |
22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-22
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22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-22
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6 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
2 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
2 October 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
15 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Secretary's details changed for Barnaby John Leaf on 17 August 2010 (1 page) |
15 October 2010 | Secretary's details changed for Barnaby John Leaf on 17 August 2010 (1 page) |
15 October 2010 | Director's details changed for David Collins on 17 August 2010 (2 pages) |
15 October 2010 | Director's details changed for David Collins on 17 August 2010 (2 pages) |
15 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
7 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
15 June 2009 | Accounts made up to 31 August 2008 (1 page) |
15 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from cypress cottage, 3 millhill avenue, poynton cheshire SK12 1EQ (1 page) |
3 December 2008 | Director's change of particulars / david collins / 01/12/2008 (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from cypress cottage, 3 millhill avenue, poynton cheshire SK12 1EQ (1 page) |
3 December 2008 | Director's Change of Particulars / david collins / 01/12/2008 / HouseName/Number was: , now: 5; Street was: cypress cottage, now: mill hill avenue; Area was: 3 millhill avenue, now: (1 page) |
1 December 2008 | Return made up to 17/08/08; full list of members (3 pages) |
1 December 2008 | Return made up to 17/08/08; full list of members (3 pages) |
1 July 2008 | Accounts made up to 31 August 2007 (1 page) |
1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
7 November 2007 | Return made up to 17/08/07; full list of members (2 pages) |
7 November 2007 | Return made up to 17/08/07; full list of members (2 pages) |
29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
29 June 2007 | Accounts made up to 31 August 2006 (1 page) |
10 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
10 October 2006 | Return made up to 17/08/06; full list of members (6 pages) |
17 August 2005 | Incorporation (10 pages) |
17 August 2005 | Incorporation (10 pages) |