Northwich
Cheshire
CW9 7BP
Director Name | Mr Stephen Michael Hubert |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Middlewich Road Northwich Cheshire CW9 7BP |
Director Name | Mr Peter Spencer Penny |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(3 years after company formation) |
Appointment Duration | 8 months (resigned 31 December 2014) |
Role | Importer |
Country of Residence | England |
Correspondence Address | 33 Middlewich Road Northwich Cheshire CW9 7BP |
Director Name | Shanghai Taiwan Swiss Yellow Whale Fashion (Corporation) |
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Status | Resigned |
Appointed | 01 January 2015(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 June 2016) |
Correspondence Address | Room 6a Jing Hong Building 508 Yishan Road Shanghai China |
Registered Address | 33 Middlewich Road Northwich Cheshire CW9 7BP |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Peter Penny 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,738 |
Current Liabilities | £254,055 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
2 August 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
25 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
15 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
13 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
25 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
17 July 2017 | Notification of Stephen Michael Hubert as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Stephen Michael Hubert as a person with significant control on 6 April 2016 (2 pages) |
17 July 2017 | Notification of Stephen Michael Hubert as a person with significant control on 17 July 2017 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Termination of appointment of Shanghai Taiwan Swiss Yellow Whale Fashion as a director on 22 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Shanghai Taiwan Swiss Yellow Whale Fashion as a director on 22 June 2016 (1 page) |
16 May 2016 | Appointment of Mr Stephen Michael Hubert as a director on 6 May 2016 (2 pages) |
16 May 2016 | Appointment of Mr Stephen Michael Hubert as a director on 6 May 2016 (2 pages) |
30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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29 March 2016 | Appointment of Shanghai Taiwan Swiss Yellow Whale Fashion as a director on 1 January 2015 (2 pages) |
29 March 2016 | Appointment of Shanghai Taiwan Swiss Yellow Whale Fashion as a director on 1 January 2015 (2 pages) |
29 March 2016 | Termination of appointment of Stephen Michael Hubert as a director on 31 December 2014 (1 page) |
29 March 2016 | Termination of appointment of Stephen Michael Hubert as a director on 31 December 2014 (1 page) |
29 March 2016 | Termination of appointment of Peter Spencer Penny as a director on 31 December 2014 (1 page) |
29 March 2016 | Termination of appointment of Peter Spencer Penny as a director on 31 December 2014 (1 page) |
31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
2 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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2 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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28 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Peter Spencer Hubert on 15 July 2014 (2 pages) |
16 July 2014 | Appointment of Mr Stephen Michael Hubert as a director on 20 June 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Peter Spencer Hubert on 15 July 2014 (2 pages) |
16 July 2014 | Appointment of Mr Stephen Michael Hubert as a director on 20 June 2014 (2 pages) |
3 June 2014 | Termination of appointment of Stephen Hubert as a director (1 page) |
3 June 2014 | Appointment of Mr Peter Spencer Hubert as a director (2 pages) |
3 June 2014 | Appointment of Mr Peter Spencer Hubert as a director (2 pages) |
3 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Termination of appointment of Stephen Hubert as a director (1 page) |
17 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
22 September 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2011 | Incorporation (25 pages) |
27 April 2011 | Incorporation (25 pages) |