West Kirby
Wirral
Merseyside
CH48 5DE
Wales
Secretary Name | Louise Ann Scholes |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Kentmere, 97 Meols Drive West Kirby, Wirral Merseyside CH48 5DE Wales |
Registered Address | Kentmere Meols Drive West Kirby Wirral Merseyside CH48 5DE Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Year | 2012 |
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Net Worth | -£511 |
Cash | £2,132 |
Current Liabilities | £2,643 |
Latest Accounts | 27 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 February |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2016 | Application to strike the company off the register (3 pages) |
2 September 2016 | Application to strike the company off the register (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 27 February 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 27 February 2015 (3 pages) |
30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
28 August 2014 | Previous accounting period extended from 30 November 2013 to 28 February 2014 (1 page) |
28 August 2014 | Previous accounting period extended from 30 November 2013 to 28 February 2014 (1 page) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 December 2011 | Registered office address changed from C/O Kentmere - Meols Drive Po Box Po Box 196 the Quadrant Hoylake Wirral Merseyside CH48 5DE England on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from C/O Kentmere - Meols Drive Po Box Po Box 196 the Quadrant Hoylake Wirral Merseyside CH48 5DE England on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from C/O Kentmere - Meols Drive Po Box Po Box 196 the Quadrant Hoylake Wirral Merseyside CH48 5DE England on 8 December 2011 (1 page) |
8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
13 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Registered office address changed from the Quadrant Po Box 196 Hoylake Wirral Merseyside CH29 9BP United Kingdom on 13 December 2010 (1 page) |
13 December 2010 | Registered office address changed from the Quadrant Po Box 196 Hoylake Wirral Merseyside CH29 9BP United Kingdom on 13 December 2010 (1 page) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 January 2010 | Director's details changed for Conal Simon Scholes on 26 January 2010 (2 pages) |
26 January 2010 | Registered office address changed from Po Box 196 Po Box 196 Wirral Merseyside CH29 9BP United Kingdom on 26 January 2010 (1 page) |
26 January 2010 | Director's details changed for Conal Simon Scholes on 26 January 2010 (2 pages) |
26 January 2010 | Termination of appointment of Louise Scholes as a secretary (1 page) |
26 January 2010 | Registered office address changed from Po Box 196 Po Box 196 Wirral Merseyside CH29 9BP United Kingdom on 26 January 2010 (1 page) |
26 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Termination of appointment of Louise Scholes as a secretary (1 page) |
7 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
20 November 2008 | Location of register of members (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from kentmere, 97 meols drive, west kirby, wirral merseyside CH48 5DE (1 page) |
20 November 2008 | Location of debenture register (1 page) |
20 November 2008 | Director's change of particulars / conal scholes / 14/11/2008 (1 page) |
20 November 2008 | Location of debenture register (1 page) |
20 November 2008 | Location of register of members (1 page) |
20 November 2008 | Director's change of particulars / conal scholes / 14/11/2008 (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from kentmere, 97 meols drive, west kirby, wirral merseyside CH48 5DE (1 page) |
14 November 2007 | Incorporation (13 pages) |
14 November 2007 | Incorporation (13 pages) |