Chester
Cheshire
CH2 3FD
Wales
Director Name | Mrs Paula Rita Goldhawk |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ashwood Court Chester Cheshire CH2 3FD Wales |
Secretary Name | Mrs Paula Rita Goldhawk |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ashwood Court Chester Cheshire CH2 3FD Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 21 Ashwood Court Chester Cheshire CH2 3FD Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Hoole |
Built Up Area | Chester |
50 at £1 | Kenneth John Goldhawk 50.00% Ordinary |
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50 at £1 | Paula Rita Goldhawk 50.00% Ordinary |
Year | 2014 |
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Net Worth | £239 |
Cash | £2,074 |
Current Liabilities | £5,690 |
Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2019 | Application to strike the company off the register (3 pages) |
19 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
6 November 2019 | Previous accounting period shortened from 31 July 2019 to 28 February 2019 (1 page) |
8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
3 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
11 January 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
8 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
8 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
2 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
2 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
3 August 2010 | Director's details changed for Kenneth John Goldhawk on 27 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Paula Rita Goldhawk on 27 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Paula Rita Goldhawk on 27 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Kenneth John Goldhawk on 27 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
13 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
8 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
8 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
19 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
19 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
10 August 2006 | Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 August 2006 | Registered office changed on 10/08/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE (1 page) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New secretary appointed;new director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | Registered office changed on 10/08/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE (1 page) |
10 August 2006 | Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 August 2006 | New secretary appointed;new director appointed (2 pages) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
31 July 2006 | Incorporation (11 pages) |
31 July 2006 | Incorporation (11 pages) |