38-42 Boundary Road
London
NW8 0HQ
Secretary Name | Mr John Bruce Williams |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | 1 The Royal Hoylake Merseyside CH47 1HS Wales |
Registered Address | 1 The Royal Hoylake Wirral Merseyside CH47 1HS Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 8 other UK companies use this postal address |
1 at £0.01 | Anthony Philip Connor 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2019 | Application to strike the company off the register (3 pages) |
10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
11 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
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11 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
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11 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
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21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (3 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (3 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Registered office address changed from 1 the Royal Holyake Wirral Merseyside CH47 1HS on 7 October 2010 (1 page) |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Registered office address changed from 1 the Royal Holyake Wirral Merseyside CH47 1HS on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from 1 the Royal Holyake Wirral Merseyside CH47 1HS on 7 October 2010 (1 page) |
24 September 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 24 September 2010 (2 pages) |
24 September 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 24 September 2010 (2 pages) |
16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Anthony Connor on 6 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Anthony Connor on 6 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Anthony Connor on 6 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 October 2008 | Return made up to 06/10/08; full list of members (5 pages) |
29 October 2008 | Return made up to 06/10/08; full list of members (5 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 December 2007 | Return made up to 06/10/07; full list of members (6 pages) |
30 December 2007 | Return made up to 06/10/07; full list of members (6 pages) |
21 October 2007 | Memorandum and Articles of Association (10 pages) |
21 October 2007 | Resolutions
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21 October 2007 | Resolutions
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21 October 2007 | Memorandum and Articles of Association (10 pages) |
17 August 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
17 August 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
6 October 2006 | Incorporation (14 pages) |
6 October 2006 | Incorporation (14 pages) |