Liverpool
Merseyside
L31 2NN
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Registered Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Daresbury |
Ward | Daresbury |
4 at £1 | David Evans 100.00% Ordinary |
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Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 June 2020 (3 years, 10 months ago) |
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Next Return Due | 14 July 2021 (overdue) |
1 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
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16 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
15 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
10 August 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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22 June 2015 | Statement of capital following an allotment of shares on 30 June 2014
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22 June 2015 | Statement of capital following an allotment of shares on 30 June 2014
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7 August 2014 | Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom to 17 Virginia Avenue Liverpool Merseyside L31 2NN on 7 August 2014 (1 page) |
7 August 2014 | Termination of appointment of Clifford Donald Wing as a director on 30 June 2014 (1 page) |
7 August 2014 | Termination of appointment of Clifford Donald Wing as a director on 30 June 2014 (1 page) |
7 August 2014 | Appointment of David Evans as a director on 30 June 2014 (2 pages) |
7 August 2014 | Appointment of David Evans as a director on 30 June 2014 (2 pages) |
7 August 2014 | Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom to 17 Virginia Avenue Liverpool Merseyside L31 2NN on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from Unit 8 Connect Business Village 24 Derby Road Liverpool L5 9PR United Kingdom to 17 Virginia Avenue Liverpool Merseyside L31 2NN on 7 August 2014 (1 page) |
30 June 2014 | Incorporation Statement of capital on 2014-06-30
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30 June 2014 | Incorporation Statement of capital on 2014-06-30
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