Lower Peover
Knutsford
WA16 9QP
Secretary Name | Katie Elizabeth Johnson |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 8 years, 5 months (closed 16 February 2016) |
Role | Psychologist |
Correspondence Address | Foxcourt South Cottage Foxcovert Lane Lower Peover Knutsford WA16 9QP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Suite 1, Windsor Court 103 King Street Knutsford Cheshire WA16 6EQ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
100 at £1 | Mr Anthony Tracy Johnson 100.00% Ordinary |
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Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2015 | Application to strike the company off the register (3 pages) |
24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | Application to strike the company off the register (3 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
28 April 2014 | Registered office address changed from C/O Daniel Burke Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from C/O Daniel Burke Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England on 28 April 2014 (1 page) |
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
18 September 2013 | Registered office address changed from Wych Barn Knutsford Road Cranage Cheshire CW4 8ER England on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from Wych Barn Knutsford Road Cranage Cheshire CW4 8ER England on 18 September 2013 (1 page) |
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
|
20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
21 September 2012 | Director's details changed for Anthony Tracy Johnson on 17 September 2012 (2 pages) |
21 September 2012 | Secretary's details changed for Katie Elizabeth Johnson on 17 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Anthony Tracy Johnson on 17 September 2012 (2 pages) |
21 September 2012 | Secretary's details changed for Katie Elizabeth Johnson on 17 September 2012 (2 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Registered office address changed from 173-183 Witton Street Northwich Cheshire CW9 5LP on 23 May 2012 (1 page) |
23 May 2012 | Registered office address changed from 173-183 Witton Street Northwich Cheshire CW9 5LP on 23 May 2012 (1 page) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from riverside house kings reach business park yew street stockport cheshire SK4 2HD (2 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from riverside house kings reach business park yew street stockport cheshire SK4 2HD (2 pages) |
11 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
11 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
13 January 2009 | Ad 11/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
13 January 2009 | Ad 11/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 December 2008 | Registered office changed on 21/12/2008 from c/o hallidays LIMITED bramhall house ,14 ack lane east bramhall stockport SK7 2BY (1 page) |
21 December 2008 | Registered office changed on 21/12/2008 from c/o hallidays LIMITED bramhall house ,14 ack lane east bramhall stockport SK7 2BY (1 page) |
1 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
1 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
13 November 2007 | Particulars of mortgage/charge (3 pages) |
13 November 2007 | Particulars of mortgage/charge (3 pages) |
26 October 2007 | Company name changed tubby electronic entertainment l td\certificate issued on 26/10/07 (2 pages) |
26 October 2007 | Company name changed tubby electronic entertainment l td\certificate issued on 26/10/07 (2 pages) |
1 September 2007 | New secretary appointed (2 pages) |
1 September 2007 | New director appointed (2 pages) |
1 September 2007 | New secretary appointed (2 pages) |
1 September 2007 | New director appointed (2 pages) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Secretary resigned (1 page) |
31 July 2007 | Incorporation (9 pages) |
31 July 2007 | Incorporation (9 pages) |