Bromborough
Merseyside
CH62 2DN
Wales
Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Duncan Mackenzie 50.00% Ordinary |
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100 at £1 | Hannah Mackenzie 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £3,267 |
Current Liabilities | £23,464 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2022 | Application to strike the company off the register (1 page) |
27 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
17 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
24 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
17 May 2019 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN to Military House 24 Castle Street Chester CH1 2DS on 17 May 2019 (1 page) |
17 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 June 2018 | Confirmation statement made on 13 June 2018 with updates (5 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 June 2017 | Notification of Duncan Mackenzie as a person with significant control on 14 June 2016 (2 pages) |
30 June 2017 | Notification of Hannah Mackenzie as a person with significant control on 14 June 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
30 June 2017 | Notification of Duncan Mackenzie as a person with significant control on 14 June 2016 (2 pages) |
30 June 2017 | Statement of capital following an allotment of shares on 1 April 2017
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30 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
30 June 2017 | Notification of Hannah Mackenzie as a person with significant control on 14 June 2016 (2 pages) |
30 June 2017 | Statement of capital following an allotment of shares on 1 April 2017
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28 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
28 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
12 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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22 September 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
22 September 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
6 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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26 June 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
26 June 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
24 March 2015 | Micro company accounts made up to 30 June 2014 (5 pages) |
24 March 2015 | Micro company accounts made up to 30 June 2014 (5 pages) |
11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
10 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Statement of capital following an allotment of shares on 13 June 2012
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18 September 2012 | Statement of capital following an allotment of shares on 13 June 2012
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13 June 2012 | Incorporation
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13 June 2012 | Incorporation
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13 June 2012 | Incorporation
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