Little Sutton
Ellesmere Port
Cheshire
CH66 3RQ
Wales
Director Name | Mrs Karen Lounds |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 January 2011(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2013) |
Role | Human Resources |
Country of Residence | England |
Correspondence Address | 3 Sutton Hall Gardens Little Sutton Ellesmere Port Cheshire CH66 4QH Wales |
Telephone | 07 872956629 |
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Telephone region | Mobile |
Registered Address | 367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | St Paul's |
Built Up Area | Birkenhead |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Paul David Lounds 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,100 |
Cash | £11,100 |
Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2017 | Application to strike the company off the register (3 pages) |
26 May 2017 | Application to strike the company off the register (3 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
15 January 2016 | Director's details changed for Mr Paul David Lounds on 27 December 2015 (2 pages) |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Director's details changed for Mr Paul David Lounds on 27 December 2015 (2 pages) |
20 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
20 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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17 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 (15 pages) |
17 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 January 2014 (15 pages) |
26 October 2014 | Registered office address changed from , 3 Sutton Hall Gardens, Little Sutton, Ellesmere Port, Cheshire, CH66 4QH to 367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ on 26 October 2014 (1 page) |
26 October 2014 | Registered office address changed from , 3 Sutton Hall Gardens, Little Sutton, Ellesmere Port, Cheshire, CH66 4QH to 367 Chester Road Little Sutton Ellesmere Port Cheshire CH66 3RQ on 26 October 2014 (1 page) |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
20 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
Statement of capital on 2014-11-17
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20 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
Statement of capital on 2014-11-17
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16 January 2014 | Termination of appointment of Karen Lounds as a director (1 page) |
16 January 2014 | Termination of appointment of Karen Lounds as a director (1 page) |
19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
8 February 2012 | Statement of capital following an allotment of shares on 1 July 2011
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8 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Statement of capital following an allotment of shares on 1 July 2011
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8 February 2012 | Statement of capital following an allotment of shares on 1 July 2011
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14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
24 January 2011 | Appointment of Mrs Karen Lounds as a director (2 pages) |
24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Appointment of Mrs Karen Lounds as a director (2 pages) |
15 January 2010 | Incorporation
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15 January 2010 | Incorporation
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