Westminster Road
Macclesfield
Cheshire
SK10 1BX
Secretary Name | Dr Sharyn Elizabeth Montague |
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Nationality | British |
Status | Closed |
Appointed | 02 December 2009(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (closed 07 February 2023) |
Role | Company Director |
Correspondence Address | 10 Westminster House Westminster Road Macclesfield Cheshire SK10 1BX |
Registered Address | 10 Westminster House Westminster Road Macclesfield Cheshire SK10 1BX |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £397 |
Cash | £23 |
Current Liabilities | £1 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2022 | Application to strike the company off the register (3 pages) |
8 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
16 September 2021 | Director's details changed for Mr Mark Anthony Knight on 14 September 2021 (2 pages) |
14 September 2021 | Secretary's details changed for Dr Sharyn Elizabeth Montague on 14 September 2021 (1 page) |
14 September 2021 | Change of details for Mr Mark Anthony Knight as a person with significant control on 14 September 2021 (2 pages) |
1 September 2021 | Resolutions
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12 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
19 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
15 November 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
9 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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30 January 2014 | Company name changed mark anthony knight LIMITED\certificate issued on 30/01/14
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30 January 2014 | Company name changed mark anthony knight LIMITED\certificate issued on 30/01/14
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 October 2011 | Director's details changed for Mr Mark Anthony Knight on 1 October 2011 (2 pages) |
26 October 2011 | Secretary's details changed for Dr Sharyn Elizabeth Montague on 1 January 2011 (2 pages) |
26 October 2011 | Director's details changed for Mr Mark Anthony Knight on 1 October 2011 (2 pages) |
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Secretary's details changed for Dr Sharyn Elizabeth Montague on 1 January 2011 (2 pages) |
26 October 2011 | Secretary's details changed for Dr Sharyn Elizabeth Montague on 1 January 2011 (2 pages) |
26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Director's details changed for Mr Mark Anthony Knight on 1 October 2011 (2 pages) |
25 November 2010 | Secretary's details changed for Dr Sharyn Elizabeth Montague on 1 October 2010 (2 pages) |
25 November 2010 | Secretary's details changed for Dr Sharyn Elizabeth Montague on 1 October 2010 (2 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Secretary's details changed for Dr Sharyn Elizabeth Montague on 1 October 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Mark Anthony Knight on 1 October 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Mark Anthony Knight on 1 October 2010 (2 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for Mr Mark Anthony Knight on 1 October 2010 (2 pages) |
15 November 2010 | Registered office address changed from C/O Harts Llp Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 15 November 2010 (1 page) |
15 November 2010 | Registered office address changed from C/O Harts Llp Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 15 November 2010 (1 page) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2009 | Appointment of Dr Sharyn Elizabeth Montague as a secretary (2 pages) |
16 December 2009 | Appointment of Dr Sharyn Elizabeth Montague as a secretary (2 pages) |
8 December 2009 | Registered office address changed from 7 Mulberry Mews Heaton Norris Stockport Cheshire SK4 1HX on 8 December 2009 (1 page) |
8 December 2009 | Registered office address changed from 7 Mulberry Mews Heaton Norris Stockport Cheshire SK4 1HX on 8 December 2009 (1 page) |
8 December 2009 | Registered office address changed from 7 Mulberry Mews Heaton Norris Stockport Cheshire SK4 1HX on 8 December 2009 (1 page) |
25 November 2009 | Director's details changed for Mr Mark Anthony Knight on 8 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Mr Mark Anthony Knight on 8 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Mark Anthony Knight on 8 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
19 June 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
19 June 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
9 October 2008 | Incorporation (10 pages) |
9 October 2008 | Incorporation (10 pages) |