Wirral
Merseyside
CH48 0QS
Wales
Secretary Name | Mr Paul Malone |
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Status | Closed |
Appointed | 25 April 2013(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 16 July 2019) |
Role | Company Director |
Correspondence Address | 9 Groveside Wirral Merseyside CH48 0QS Wales |
Secretary Name | N.P.Sadler & Co. Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Correspondence Address | Unit 4 24 Derby Road Liverpool L5 9PR |
Registered Address | 9 Groveside Wirral Merseyside CH48 0QS Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Year | 2013 |
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Net Worth | £53,332 |
Cash | £52,857 |
Current Liabilities | £6,203 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2019 | Application to strike the company off the register (3 pages) |
6 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
12 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
10 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
10 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 December 2015 | Micro company accounts made up to 30 September 2015 (1 page) |
1 December 2015 | Micro company accounts made up to 30 September 2015 (1 page) |
3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
4 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
20 May 2013 | Termination of appointment of N.P.Sadler & Co. Limited as a secretary (1 page) |
20 May 2013 | Appointment of Mr Paul Malone as a secretary (2 pages) |
20 May 2013 | Director's details changed for Mr Paul Malone on 25 April 2013 (2 pages) |
20 May 2013 | Director's details changed for Mr Paul Malone on 25 April 2013 (2 pages) |
20 May 2013 | Appointment of Mr Paul Malone as a secretary (2 pages) |
20 May 2013 | Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 20 May 2013 (1 page) |
20 May 2013 | Termination of appointment of N.P.Sadler & Co. Limited as a secretary (1 page) |
20 May 2013 | Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 20 May 2013 (1 page) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Incorporation (22 pages) |
1 September 2010 | Incorporation (22 pages) |