Chester
Cheshire
CH1 2LE
Wales
Director Name | Mr Daniel Evans |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
Director Name | David Graham Tweedie |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
Registered Address | 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Daniel Evans 33.33% Ordinary |
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1 at £1 | David Graham Tweedie 33.33% Ordinary |
1 at £1 | Jonathan Mark Tweedie 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£7,303 |
Cash | £1,445 |
Current Liabilities | £29,997 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2018 | Application to strike the company off the register (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
10 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
25 September 2017 | Resolutions
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25 September 2017 | Resolutions
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25 September 2017 | Statement of capital following an allotment of shares on 4 November 2016
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25 September 2017 | Statement of capital following an allotment of shares on 4 November 2016
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9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
2 November 2016 | Statement of capital following an allotment of shares on 12 July 2016
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2 November 2016 | Director's details changed for Mr Daniel Evans on 1 December 2015 (2 pages) |
2 November 2016 | Director's details changed for Mr Daniel Evans on 1 December 2015 (2 pages) |
2 November 2016 | Statement of capital following an allotment of shares on 12 July 2016
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7 October 2016 | Resolutions
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7 October 2016 | Resolutions
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4 October 2016 | Change of share class name or designation (2 pages) |
4 October 2016 | Termination of appointment of David Graham Tweedie as a director on 12 July 2016 (2 pages) |
4 October 2016 | Termination of appointment of David Graham Tweedie as a director on 12 July 2016 (2 pages) |
4 October 2016 | Change of share class name or designation (2 pages) |
30 September 2016 | Termination of appointment of David Graham Tweedie as a director on 12 July 2016 (1 page) |
30 September 2016 | Termination of appointment of David Graham Tweedie as a director on 12 July 2016 (1 page) |
4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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25 February 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
25 February 2015 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
2 April 2014 | Incorporation Statement of capital on 2014-04-02
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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