Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary Name | Diane Brown |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Silverbirch Way Ellesmere Port Cheshire CH66 2UX Wales |
Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Diane Brown 50.00% Ordinary |
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1 at £1 | Michael Paul Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £44 |
Cash | £14,648 |
Current Liabilities | £14,706 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2021 | Application to strike the company off the register (1 page) |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
9 March 2020 | Confirmation statement made on 24 February 2020 with updates (5 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 March 2019 | Confirmation statement made on 24 February 2019 with updates (5 pages) |
24 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
12 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
9 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Director's details changed for Michael Paul Brown on 10 March 2015 (2 pages) |
23 March 2015 | Director's details changed for Michael Paul Brown on 10 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
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10 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
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10 November 2011 | Statement of capital following an allotment of shares on 1 April 2011
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18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Michael Paul Brown on 24 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Michael Paul Brown on 24 February 2010 (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
13 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
8 March 2007 | Incorporation (14 pages) |
8 March 2007 | Incorporation (14 pages) |