Birkenhead
Wirral
CH42 1QQ
Wales
Director Name | Mrs Moira De-Vaal |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2018(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 281 Woodchurch Road Birkenhead CH42 9LE Wales |
Registered Address | 188 Liscard Road Wallasey CH44 5TN Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Liscard |
Built Up Area | Birkenhead |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 January 2023 (1 year, 3 months ago) |
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Next Return Due | 4 February 2024 (overdue) |
27 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
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11 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
11 February 2020 | Registered office address changed from 188 Liscard Road C/O Fd Analytical Accountants Wirral Merseyside CH44 5TN to 281 Woodchurch Road Birkenhead CH42 9LE on 11 February 2020 (1 page) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
28 February 2019 | Resolutions
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22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
17 August 2018 | Appointment of Mrs Moira De-Vaal as a director on 16 August 2018 (2 pages) |
10 May 2018 | Registered office address changed from 11 Tapton Way Liverpool Wavertree L13 1DA England to 188 Liscard Road C/O Fd Analytical Accountants Wirral Merseyside CH44 5TN on 10 May 2018 (2 pages) |
5 February 2018 | Resolutions
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2 February 2018 | Notification of Andrew Gerrit De-Vaal as a person with significant control on 6 April 2016 (2 pages) |
2 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
27 October 2017 | Director's details changed for Mr Andrew Gerrit De-Vaal on 1 October 2017 (2 pages) |
27 October 2017 | Registered office address changed from Wavertree Business Village 11Tapton Way Liverpool Merseyside L13 1DA England to 11 Tapton Way Liverpool Wavertree L13 1DA on 27 October 2017 (1 page) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 October 2017 | Registered office address changed from Wavertree Business Village 11Tapton Way Liverpool Merseyside L13 1DA England to 11 Tapton Way Liverpool Wavertree L13 1DA on 27 October 2017 (1 page) |
27 October 2017 | Director's details changed for Mr Andrew Gerrit De-Vaal on 1 October 2017 (2 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
25 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Registered office address changed from Wavertree Business Village 11Tapton Way Liverpool Merseyside L13 1DA England to Wavertree Business Village 11Tapton Way Liverpool Merseyside L13 1DA on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 10-12 High Street Wavertree Liverpool L15 8HG United Kingdom to Wavertree Business Village 11Tapton Way Liverpool Merseyside L13 1DA on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from Wavertree Business Village 11Tapton Way Liverpool Merseyside L13 1DA England to Wavertree Business Village 11Tapton Way Liverpool Merseyside L13 1DA on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 10-12 High Street Wavertree Liverpool L15 8HG United Kingdom to Wavertree Business Village 11Tapton Way Liverpool Merseyside L13 1DA on 25 April 2016 (1 page) |
20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2015 | Incorporation Statement of capital on 2015-01-21
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21 January 2015 | Incorporation Statement of capital on 2015-01-21
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