61 Praed Street
London
W2 1NS
Secretary Name | Mr Peter Franz Mortimer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ellis Farm Kilby Bridge Leicester LE18 3TF |
Registered Address | 10 Corporation Street Stalybridge Cheshire SK15 2JL |
---|---|
Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Dukinfield Stalybridge |
Built Up Area | Greater Manchester |
100 at £1 | Edmund E. Mortimer 100.00% Ordinary |
---|
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2021 | Application to strike the company off the register (1 page) |
19 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
28 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
13 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
20 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
3 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
30 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
20 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
20 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
10 March 2006 | Company name changed special numbers LIMITED\certificate issued on 10/03/06 (2 pages) |
10 March 2006 | Company name changed special numbers LIMITED\certificate issued on 10/03/06 (2 pages) |
12 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
12 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: 97 alderley road wilmslow cheshire SK9 1PT (1 page) |
19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
19 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 August 2004 | Secretary's particulars changed (1 page) |
3 August 2004 | Secretary's particulars changed (1 page) |
23 December 2003 | Incorporation (16 pages) |
23 December 2003 | Incorporation (16 pages) |