Wilmslow
Cheshire
SK9 1NB
Secretary Name | Mrs Susan Braybrooke |
---|---|
Status | Closed |
Appointed | 21 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Broadway Wilmslow Cheshire SK9 1NB |
Director Name | Mr Larry Walls |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2013(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 25 April 2017) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Meadow Rise. High Crompton Oldham OL2 7QG |
Director Name | Mr David Andrew Thomas |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(1 month, 1 week after company formation) |
Appointment Duration | 3 years (resigned 01 December 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Broadway Wilmslow Cheshire SK9 1NB |
Website | www.broadwayconsulting.org |
---|
Registered Address | 16 Broadway Wilmslow Cheshire SK9 1NB |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
1 at £1 | Phillip Braybrooke 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,340 |
Cash | £300 |
Latest Accounts | 5 April 2016 (8 years ago) |
---|---|
Next Accounts Due | 5 January 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 05 April |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2017 | Application to strike the company off the register (3 pages) |
25 January 2017 | Application to strike the company off the register (3 pages) |
22 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
22 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
22 December 2015 | Micro company accounts made up to 5 April 2015 (4 pages) |
22 December 2015 | Micro company accounts made up to 5 April 2015 (4 pages) |
2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
1 November 2014 | Termination of appointment of David Andrew Thomas as a director on 1 December 2013 (1 page) |
1 November 2014 | Termination of appointment of David Andrew Thomas as a director on 1 December 2013 (1 page) |
1 November 2014 | Appointment of Mr Larry Walls as a director on 1 December 2013 (2 pages) |
1 November 2014 | Termination of appointment of David Andrew Thomas as a director on 1 December 2013 (1 page) |
1 November 2014 | Termination of appointment of David Andrew Thomas as a director on 1 December 2013 (1 page) |
1 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
1 November 2014 | Termination of appointment of David Andrew Thomas as a director on 1 December 2013 (1 page) |
1 November 2014 | Termination of appointment of David Andrew Thomas as a director on 1 December 2013 (1 page) |
1 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
1 November 2014 | Appointment of Mr Larry Walls as a director on 1 December 2013 (2 pages) |
1 November 2014 | Appointment of Mr Larry Walls as a director on 1 December 2013 (2 pages) |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
20 June 2012 | Previous accounting period extended from 31 October 2011 to 5 April 2012 (1 page) |
20 June 2012 | Previous accounting period extended from 31 October 2011 to 5 April 2012 (1 page) |
20 June 2012 | Previous accounting period extended from 31 October 2011 to 5 April 2012 (1 page) |
7 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Appointment of a director (2 pages) |
30 December 2010 | Appointment of a director (2 pages) |
30 November 2010 | Appointment of Mr David Andrew Thomas as a director (2 pages) |
30 November 2010 | Appointment of Mr David Andrew Thomas as a director (2 pages) |
21 October 2010 | Incorporation
|
21 October 2010 | Incorporation
|
21 October 2010 | Incorporation
|