Runcorn
Cheshire
WA7 1GX
Secretary Name | Mrs Claire Van Koppen |
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Status | Resigned |
Appointed | 19 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Secretary Name | Mrs Joanne Niblock |
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Status | Resigned |
Appointed | 04 September 2013(8 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 11 September 2017) |
Role | Company Director |
Correspondence Address | 31 Actons Wood Lane Runcorn Cheshire WA7 1GX |
Registered Address | 31 Actons Wood Lane Runcorn Cheshire WA7 1GX |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Sandymoor |
Ward | Daresbury |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2017 | Application to strike the company off the register (3 pages) |
28 September 2017 | Application to strike the company off the register (3 pages) |
11 September 2017 | Termination of appointment of Joanne Niblock as a secretary on 11 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Joanne Niblock as a secretary on 11 September 2017 (1 page) |
8 September 2017 | Registered office address changed from 14 Firs Avenue Windsor Berkshire SL4 4BL to 31 Actons Wood Lane Runcorn Cheshire WA7 1GX on 8 September 2017 (1 page) |
8 September 2017 | Registered office address changed from 14 Firs Avenue Windsor Berkshire SL4 4BL to 31 Actons Wood Lane Runcorn Cheshire WA7 1GX on 8 September 2017 (1 page) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
21 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
14 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
14 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
14 December 2015 | Registered office address changed from 14 Firs Avenue Windsor Berkshire SL4 4BL England to 14 Firs Avenue Windsor Berkshire SL4 4BL on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Flat 5 Winchester Court Castlegate Richmond Surrey TW9 2LQ to 14 Firs Avenue Windsor Berkshire SL4 4BL on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Flat 5 Winchester Court Castlegate Richmond Surrey TW9 2LQ to 14 Firs Avenue Windsor Berkshire SL4 4BL on 14 December 2015 (1 page) |
14 December 2015 | Director's details changed for Mr Ian Robert Niblock on 1 October 2015 (2 pages) |
14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Director's details changed for Mr Ian Robert Niblock on 1 October 2015 (2 pages) |
14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Registered office address changed from 14 Firs Avenue Windsor Berkshire SL4 4BL England to 14 Firs Avenue Windsor Berkshire SL4 4BL on 14 December 2015 (1 page) |
17 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
17 February 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
16 February 2015 | Secretary's details changed for Mrs Joanne Niblock on 1 February 2015 (1 page) |
16 February 2015 | Secretary's details changed for Mrs Joanne Niblock on 1 February 2015 (1 page) |
16 February 2015 | Secretary's details changed for Mrs Joanne Niblock on 1 February 2015 (1 page) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Flat 5 Winchester Court Castlegate Richmond Surrey TW9 2LQ on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to Flat 5 Winchester Court Castlegate Richmond Surrey TW9 2LQ on 19 January 2015 (1 page) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
19 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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4 September 2013 | Appointment of Mrs Joanne Niblock as a secretary (2 pages) |
4 September 2013 | Termination of appointment of Claire Van Koppen as a secretary (1 page) |
4 September 2013 | Appointment of Mrs Joanne Niblock as a secretary (2 pages) |
4 September 2013 | Termination of appointment of Claire Van Koppen as a secretary (1 page) |
19 December 2012 | Incorporation
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19 December 2012 | Incorporation
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