Birkenhead
Merseyside
CH41 5LD
Wales
Secretary Name | Mr Stuart James Southern |
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Status | Closed |
Appointed | 11 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Colin Southern 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £6 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2015 | Application to strike the company off the register (3 pages) |
9 November 2015 | Application to strike the company off the register (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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8 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
8 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 June 2012 | Director's details changed for Mr Colin Southern on 7 June 2012 (2 pages) |
7 June 2012 | Director's details changed for Mr Colin Southern on 7 June 2012 (2 pages) |
7 June 2012 | Director's details changed for Mr Colin Southern on 7 June 2012 (2 pages) |
23 January 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 January 2012 (1 page) |
23 January 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 January 2012 (1 page) |
3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Incorporation
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11 October 2010 | Incorporation
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