Newton-Le-Willows
Cheshire
WA12 9WS
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Latest Accounts | 31 March 2017 (7 years ago) |
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Next Accounts Due | 31 December 2018 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 December 2018 (5 years, 4 months ago) |
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Next Return Due | 24 December 2019 (overdue) |
29 September 2021 | Liquidators' statement of receipts and payments to 5 September 2021 (11 pages) |
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18 December 2020 | Resignation of a liquidator (3 pages) |
24 November 2020 | Liquidators' statement of receipts and payments to 5 September 2020 (11 pages) |
8 November 2019 | Liquidators' statement of receipts and payments to 5 September 2019 (11 pages) |
11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
5 November 2018 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
17 October 2018 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
17 October 2018 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
17 October 2018 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
24 September 2018 | Registered office address changed from 243 Europa Boulevard Warrington Cheshire WA5 7TN to 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN on 24 September 2018 (2 pages) |
18 September 2018 | Resolutions
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18 September 2018 | Statement of affairs (8 pages) |
18 September 2018 | Appointment of a voluntary liquidator (3 pages) |
21 March 2018 | Registered office address changed from 1st Floor Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP United Kingdom to 243 Europa Boulevard Warrington Cheshire WA5 7TN on 21 March 2018 (1 page) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
12 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
13 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
8 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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6 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
6 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
18 March 2015 | Appointment of Sinead Sarah Newton as a director on 10 December 2014 (6 pages) |
18 March 2015 | Appointment of Sinead Sarah Newton as a director on 10 December 2014 (6 pages) |
10 December 2014 | Termination of appointment of Osker Heiman as a director on 10 December 2014 (1 page) |
10 December 2014 | Incorporation Statement of capital on 2014-12-10
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10 December 2014 | Termination of appointment of Osker Heiman as a director on 10 December 2014 (1 page) |
10 December 2014 | Incorporation Statement of capital on 2014-12-10
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