Talsarnau
Gwynedd
LL47 6UB
Wales
Secretary Name | Mrs Donna Marie Evans |
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Status | Closed |
Appointed | 16 September 2013(7 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | 10 Trem Yr Wydda Penrhyndeudraeth Gwynedd LL48 6HB Wales |
Secretary Name | Leonora Jones |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 16 September 2013) |
Role | Company Director |
Correspondence Address | 10 Trem Y Wyddfa Penrhyndeudraeth Gwynedd LL48 6HB Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £13,268 |
Cash | £29,685 |
Current Liabilities | £18,380 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2020 | Application to strike the company off the register (1 page) |
18 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
9 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
19 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
6 August 2018 | Change of details for Mr Paul Darrell Jones as a person with significant control on 6 August 2018 (2 pages) |
6 August 2018 | Change of details for Ms Donna Evans as a person with significant control on 6 August 2018 (2 pages) |
6 August 2018 | Director's details changed for Mr Paul Darrell Jones on 6 August 2018 (2 pages) |
30 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
21 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 July 2014 | Termination of appointment of Leonora Jones as a secretary (1 page) |
4 July 2014 | Appointment of Mrs Donna Marie Evans as a secretary (2 pages) |
4 July 2014 | Appointment of Mrs Donna Marie Evans as a secretary (2 pages) |
4 July 2014 | Termination of appointment of Leonora Jones as a secretary (1 page) |
20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Secretary's details changed for Leonora Jones on 16 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Paul Darrell Jones on 16 November 2012 (2 pages) |
16 November 2012 | Secretary's details changed for Leonora Jones on 16 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Paul Darrell Jones on 16 November 2012 (2 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
4 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Secretary resigned (1 page) |
23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
13 October 2006 | Secretary's particulars changed (1 page) |
13 October 2006 | Secretary's particulars changed (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Director's particulars changed (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
21 February 2006 | New director appointed (1 page) |
21 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
21 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
21 February 2006 | New director appointed (1 page) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
17 November 2005 | Incorporation (9 pages) |
17 November 2005 | Incorporation (9 pages) |