Liverpool
L19 2QR
Director Name | Mrs Rebecca Murray |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11 Skyhawk Avenue Liverpool L19 2QR |
Secretary Name | Mr Kristian Murray |
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Status | Resigned |
Appointed | 23 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 6 Albright Road Widnes Cheshire WA8 8FY |
Registered Address | 6 Albright Road Widnes Cheshire WA8 8FY |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Ditton |
1 at £1 | Kristian Murray 50.00% Ordinary |
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1 at £1 | Rebecca Murray 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 day from now) |
5 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
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9 October 2016 | Director's details changed for Mrs Rebecca Murray on 9 October 2016 (2 pages) |
9 October 2016 | Termination of appointment of Kristian Murray as a secretary on 9 October 2016 (1 page) |
9 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
9 October 2016 | Registered office address changed from Unit 6 Albright Road Widnes Cheshire WA8 8FY to 11 Skyhawk Avenue Liverpool L19 2QR on 9 October 2016 (1 page) |
9 October 2016 | Director's details changed for Mr Kristian Murray on 9 October 2016 (2 pages) |
18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
12 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Director's details changed for Mr Kristian Murray on 6 April 2014 (2 pages) |
12 May 2015 | Director's details changed for Mr Kristian Murray on 6 April 2014 (2 pages) |
27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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17 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
16 May 2013 | Director's details changed for Miss Rebecca Broome on 24 April 2013 (2 pages) |
16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
25 April 2012 | Current accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
23 April 2012 | Incorporation
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