Birkenhead
Wirral
CH41 5HZ
Wales
Director Name | Mrs Karen Christine Kirby |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Secretary Name | Mrs Karen Christine Kirby |
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Status | Closed |
Appointed | 17 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Gerard P. Kirby 60.00% Ordinary |
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40 at £1 | Karen C. Kirby 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,358 |
Cash | £2,121 |
Current Liabilities | £1,558 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2018 | Application to strike the company off the register (3 pages) |
8 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
10 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 January 2014 | Director's details changed for Mr Gerard Philip Kirby on 17 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mrs Karen Christine Kirby on 17 December 2013 (2 pages) |
13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 13 January 2014 (1 page) |
13 January 2014 | Secretary's details changed for Mrs Karen Christine Kirby on 17 December 2013 (1 page) |
13 January 2014 | Director's details changed for Mr Gerard Philip Kirby on 17 December 2013 (2 pages) |
13 January 2014 | Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 13 January 2014 (1 page) |
13 January 2014 | Director's details changed for Mrs Karen Christine Kirby on 17 December 2013 (2 pages) |
13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Secretary's details changed for Mrs Karen Christine Kirby on 17 December 2013 (1 page) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 January 2013 | Director's details changed for Mr Gerard Philip Kirby on 31 August 2012 (2 pages) |
11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Secretary's details changed for Mrs Karen Christine Kirby on 31 August 2012 (2 pages) |
11 January 2013 | Director's details changed for Mr Gerard Philip Kirby on 31 August 2012 (2 pages) |
11 January 2013 | Secretary's details changed for Mrs Karen Christine Kirby on 31 August 2012 (2 pages) |
11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Director's details changed for Mrs Karen Christine Kirby on 31 August 2012 (2 pages) |
11 January 2013 | Director's details changed for Mrs Karen Christine Kirby on 31 August 2012 (2 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Gerard Philip Kirby on 17 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Karen Christine Kirby on 17 December 2009 (1 page) |
12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mrs Karen Christine Kirby on 17 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Karen Christine Kirby on 17 December 2009 (1 page) |
12 January 2010 | Director's details changed for Mr Gerard Philip Kirby on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Karen Christine Kirby on 17 December 2009 (2 pages) |
17 December 2008 | Incorporation (12 pages) |
17 December 2008 | Incorporation (12 pages) |