Broughton
Chester
Flintshire
CH4 0AD
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 | Mr David Mark Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,868 |
Cash | £32,475 |
Current Liabilities | £21,552 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2020 | Change of details for Mr David Mark Williams as a person with significant control on 10 June 2020 (2 pages) |
10 June 2020 | Director's details changed for Mr David Mark Williams on 10 June 2020 (2 pages) |
3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2020 | Application to strike the company off the register (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
6 January 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
2 October 2019 | Confirmation statement made on 16 September 2019 with updates (5 pages) |
4 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
29 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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30 September 2014 | Director's details changed for Mr David Mark Williams on 29 September 2014 (2 pages) |
30 September 2014 | Director's details changed for Mr David Mark Williams on 29 September 2014 (2 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
12 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
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12 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
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19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES United Kingdom on 24 August 2012 (1 page) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 February 2012 | Director's details changed for Mr David Mark Williams on 3 February 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr David Mark Williams on 3 February 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr David Mark Williams on 3 February 2012 (2 pages) |
14 November 2011 | Director's details changed for Mr David Mark Williams on 1 October 2011 (2 pages) |
14 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Director's details changed for Mr David Mark Williams on 1 October 2011 (2 pages) |
14 November 2011 | Director's details changed for Mr David Mark Williams on 1 October 2011 (2 pages) |
14 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Director's details changed for Mr David Mark Williams on 16 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mr David Mark Williams on 16 September 2010 (2 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
2 September 2008 | Incorporation (15 pages) |
2 September 2008 | Incorporation (15 pages) |