Prenton
Wirral
CH43 5XQ
Wales
Secretary Name | Mr Ken Davies |
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Nationality | British |
Status | Closed |
Appointed | 13 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Downing Close Prenton Merseyside CH43 5XQ Wales |
Registered Address | 395-397 Woodchurch Road Birkenhead Merseyside CH42 8PF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £100 |
Latest Accounts | 14 February 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 14 February |
6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2021 | Application to strike the company off the register (1 page) |
19 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 14 February 2020 (8 pages) |
14 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
13 February 2020 | Current accounting period shortened from 28 February 2020 to 14 February 2020 (1 page) |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
15 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
16 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
13 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
13 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
17 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
14 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
4 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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1 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
1 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
11 March 2014 | Secretary's details changed for Mr Ken Davies on 14 February 2013 (1 page) |
11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Secretary's details changed for Mr Ken Davies on 14 February 2013 (1 page) |
11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
19 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
5 April 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
6 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Director's details changed for Mr Ken Davies on 6 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Ken Davies on 6 March 2012 (2 pages) |
6 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Director's details changed for Mr Ken Davies on 6 March 2012 (2 pages) |
18 October 2011 | Registered office address changed from 77-79 Woodchurch Lane Prenton Wirral CH42 9PL United Kingdom on 18 October 2011 (1 page) |
18 October 2011 | Registered office address changed from 77-79 Woodchurch Lane Prenton Wirral CH42 9PL United Kingdom on 18 October 2011 (1 page) |
8 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
8 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
18 February 2011 | Annual return made up to 13 February 2011 (14 pages) |
18 February 2011 | Annual return made up to 13 February 2011 (14 pages) |
13 October 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
13 October 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (14 pages) |
20 February 2009 | Director's change of particulars / ken davies / 16/02/2009 (1 page) |
20 February 2009 | Director's change of particulars / ken davies / 16/02/2009 (1 page) |
13 February 2009 | Incorporation (13 pages) |
13 February 2009 | Incorporation (13 pages) |