London
W1U 2HA
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £62,712 |
Cash | £1,217 |
Current Liabilities | £24,044 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2010 | Application to strike the company off the register (3 pages) |
25 February 2010 | Application to strike the company off the register (3 pages) |
15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
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15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
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15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
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3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
10 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
21 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
21 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
19 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: 38 wigmore street london W1U 2HA (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 38 wigmore street london W1U 2HA (1 page) |
18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 December 2005 | Secretary's particulars changed (1 page) |
21 December 2005 | Secretary's particulars changed (1 page) |
9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 April 2005 | Accounts made up to 31 December 2004 (1 page) |
16 December 2004 | Return made up to 03/12/04; full list of members (2 pages) |
16 December 2004 | Return made up to 03/12/04; full list of members (2 pages) |
13 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 September 2004 | Resolutions
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10 September 2004 | Resolutions
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3 December 2003 | Incorporation (9 pages) |