Bolton
Lancashire
BL3 4AG
Secretary Name | Latifa Patel |
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Nationality | British |
Status | Current |
Appointed | 13 February 2006(4 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Secretary |
Correspondence Address | 49 Randal Street Bolton Lancashire BL3 4AG |
Secretary Name | Usman Patel |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 8-10 Leach Street Bolton Lancashire BL3 6SD |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 536 Chorley Old Road Bolton Lancashire BL1 6AB |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Smithills |
Built Up Area | Greater Manchester |
2 at £1 | Yunus Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£35,364 |
Cash | £15,046 |
Current Liabilities | £4,744 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 July 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 October |
Latest Return | 3 December 2023 (5 months, 2 weeks ago) |
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Next Return Due | 17 December 2024 (7 months from now) |
31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
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31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
3 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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8 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
18 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
21 October 2009 | Director's details changed for Yunus Patel on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Yunus Patel on 1 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
7 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
6 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 November 2006 | Ad 12/10/06--------- £ si 2@1=2 (1 page) |
22 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | New secretary appointed (2 pages) |
20 January 2006 | New secretary appointed (2 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: abbesy & co associates 271 derby street bolton BL3 6LA (1 page) |
13 December 2005 | New director appointed (2 pages) |
20 October 2005 | Secretary resigned (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 October 2005 | Director resigned (1 page) |
12 October 2005 | Incorporation (6 pages) |