Pacific Road
Birkenhead
Wirral
CH41 1LJ
Wales
Director Name | Mrs Lori Shelbourne Highcock |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office G5 Pacific Road Business Hub Pacific Road Birkenhead Wirral CH41 1LJ Wales |
Registered Address | Office G5 Pacific Road Business Hub Pacific Road Birkenhead Wirral CH41 1LJ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
50 at £1 | Adele Anderson-tranfield 50.00% Ordinary |
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50 at £1 | Lori Shelbourne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,386 |
Cash | £10,802 |
Current Liabilities | £10,196 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Micro |
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) |
26 August 2022 | Application to strike the company off the register (1 page) |
26 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2022 | Micro company accounts made up to 31 March 2022 (1 page) |
5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
9 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
10 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
10 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
12 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
22 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
22 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to Office G5 Pacific Road Business Hub Pacific Road Birkenhead Wirral CH41 1LJ on 12 December 2016 (1 page) |
12 December 2016 | Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to Office G5 Pacific Road Business Hub Pacific Road Birkenhead Wirral CH41 1LJ on 12 December 2016 (1 page) |
27 April 2016 | Director's details changed for Lori Shelbourne on 27 April 2016 (2 pages) |
27 April 2016 | Director's details changed for Lori Shelbourne on 27 April 2016 (2 pages) |
13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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21 March 2016 | Director's details changed for Adele Anderson-Tranfield on 21 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Adele Anderson-Tranfield on 21 March 2016 (2 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Registered office address changed from The Annexe U3 13 Hope Street Liverpool L1 9BQ United Kingdom to 49 Hamilton Square Birkenhead Merseyside CH41 5AR on 28 April 2015 (1 page) |
28 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Registered office address changed from The Annexe U3 13 Hope Street Liverpool L1 9BQ United Kingdom to 49 Hamilton Square Birkenhead Merseyside CH41 5AR on 28 April 2015 (1 page) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 June 2014 | Registered office address changed from Suite 2 5 the Quadrant Wirral Merseyside CH47 2EE on 28 June 2014 (1 page) |
28 June 2014 | Registered office address changed from Suite 2 5 the Quadrant Wirral Merseyside CH47 2EE on 28 June 2014 (1 page) |
17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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11 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
11 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
8 April 2013 | Incorporation
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8 April 2013 | Incorporation
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