Birkenhead
Merseyside
CH41 5AS
Wales
Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 40 other UK companies use this postal address |
3 at £1 | Victoria Anne Collins 60.00% Ordinary |
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2 at £1 | Murray Howison 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,678 |
Cash | £1,747 |
Current Liabilities | £69,049 |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2019 | Application to strike the company off the register (1 page) |
20 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2019 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
4 July 2018 | Change of details for Miss Victoria Anne Collins as a person with significant control on 27 January 2018 (2 pages) |
19 May 2018 | Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
22 February 2018 | Director's details changed for Miss Victoria Anne Collins on 27 January 2018 (2 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 April 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 12 April 2017 (1 page) |
12 April 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 12 April 2017 (1 page) |
31 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
18 August 2016 | Registered office address changed from Elevator Studios 25-27 Parliament Street Liverpool L8 5RN to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 18 August 2016 (1 page) |
18 August 2016 | Registered office address changed from Elevator Studios 25-27 Parliament Street Liverpool L8 5RN to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 18 August 2016 (1 page) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 November 2011 | Statement of capital following an allotment of shares on 1 June 2011
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10 November 2011 | Statement of capital following an allotment of shares on 1 June 2011
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10 November 2011 | Statement of capital following an allotment of shares on 1 June 2011
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26 October 2011 | Statement of capital following an allotment of shares on 25 August 2011
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26 October 2011 | Statement of capital following an allotment of shares on 25 August 2011
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14 October 2011 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN United Kingdom on 14 October 2011 (2 pages) |
14 October 2011 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN United Kingdom on 14 October 2011 (2 pages) |
13 September 2011 | Registered office address changed from Studio One 138 Banks Road West Kirby Wirral Merseyside CH48 0RF United Kingdom on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from Studio One 138 Banks Road West Kirby Wirral Merseyside CH48 0RF United Kingdom on 13 September 2011 (1 page) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
17 November 2010 | Registered office address changed from Flat 5 413 Eaton Road, West Derby Liverpool Merseyside L12 2AJ United Kingdom on 17 November 2010 (1 page) |
17 November 2010 | Registered office address changed from Flat 5 413 Eaton Road, West Derby Liverpool Merseyside L12 2AJ United Kingdom on 17 November 2010 (1 page) |
9 August 2010 | Incorporation
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9 August 2010 | Incorporation
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9 August 2010 | Incorporation
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