Handforth
Cheshire
SK9 3HP
Secretary Name | Ms Daron Elizabeth Maria Murrell |
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Status | Resigned |
Appointed | 07 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Barley View House 1 Barley View Prestwood Bucks HP16 9BW |
Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
100 at £1 | Stephen John Higgins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£90 |
Cash | £1,483 |
Current Liabilities | £1,573 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 14 February |
6 July 2022 | Final Gazette dissolved following liquidation (1 page) |
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6 April 2022 | Return of final meeting in a members' voluntary winding up (9 pages) |
3 March 2022 | Liquidators' statement of receipts and payments to 13 February 2022 (10 pages) |
27 April 2021 | Removal of liquidator by court order (13 pages) |
14 April 2021 | Appointment of a voluntary liquidator (3 pages) |
5 March 2021 | Resolutions
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3 March 2021 | Liquidators' statement of receipts and payments to 13 February 2021 (10 pages) |
27 January 2021 | Removal of liquidator by court order (21 pages) |
25 February 2020 | Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 25 February 2020 (2 pages) |
24 February 2020 | Appointment of a voluntary liquidator (3 pages) |
24 February 2020 | Declaration of solvency (5 pages) |
6 February 2020 | Current accounting period extended from 30 November 2019 to 14 February 2020 (1 page) |
12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
6 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
14 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
12 March 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
9 March 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
9 March 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
17 February 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
17 February 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Director's details changed for Mr Stephen John Higgins on 10 August 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Stephen John Higgins on 10 August 2015 (2 pages) |
20 November 2015 | Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015 (1 page) |
20 November 2015 | Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015 (1 page) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
19 August 2015 | Director's details changed for Mr Stephen John Higgins on 10 August 2015 (2 pages) |
19 August 2015 | Director's details changed for Mr Stephen John Higgins on 10 August 2015 (2 pages) |
16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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9 May 2013 | Termination of appointment of Daron Murrell as a secretary (1 page) |
9 May 2013 | Termination of appointment of Daron Murrell as a secretary (1 page) |
21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
14 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Director's details changed for Mr Stephen John Higgins on 3 September 2012 (2 pages) |
14 January 2013 | Director's details changed for Mr Stephen John Higgins on 3 September 2012 (2 pages) |
14 January 2013 | Director's details changed for Mr Stephen John Higgins on 3 September 2012 (2 pages) |
14 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Director's details changed for Mr Stephen John Higgins on 3 September 2012 (2 pages) |
17 September 2012 | Director's details changed for Mr Stephen John Higgins on 3 September 2012 (2 pages) |
17 September 2012 | Director's details changed for Mr Stephen John Higgins on 3 September 2012 (2 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 March 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
30 March 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
23 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
23 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
23 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Secretary's details changed for Mrs Daron Elizabeth Maria Higgins on 7 December 2009 (1 page) |
17 December 2009 | Secretary's details changed for Mrs Daron Elizabeth Maria Higgins on 7 December 2009 (1 page) |
17 December 2009 | Secretary's details changed for Mrs Daron Elizabeth Maria Higgins on 7 December 2009 (1 page) |
7 December 2009 | Incorporation (23 pages) |
7 December 2009 | Incorporation (23 pages) |