1 Tariff Street
Manchester
Lancashire
M1 2FF
Secretary Name | Eliot Justin Davies |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Rozel Square, St John Garden Manchester M3 4FQ |
Registered Address | Flat 24 The Vaults 1 Tariff Street Manchester Lancashire M1 2FF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Ms Rachel Sarah Rowland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,485 |
Cash | £11,323 |
Current Liabilities | £68,933 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 19 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 September 2024 (4 months from now) |
29 November 2023 | Micro company accounts made up to 31 October 2023 (8 pages) |
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4 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
4 October 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
26 August 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
28 September 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
18 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
27 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
12 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
9 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
16 October 2017 | Director's details changed for Ms Rachel Sarah Rowland on 28 September 2017 (2 pages) |
16 October 2017 | Change of details for Ms Rachel Sarah Rowland as a person with significant control on 28 September 2017 (2 pages) |
16 October 2017 | Registered office address changed from The Department Store, 5 Oak St Northern Quarter Manchester Uk M4 5JD to Flat 24 the Vaults 1 Tariff Street Manchester Lancashire M1 2FF on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from The Department Store, 5 Oak St Northern Quarter Manchester Uk M4 5JD to Flat 24 the Vaults 1 Tariff Street Manchester Lancashire M1 2FF on 16 October 2017 (1 page) |
16 October 2017 | Change of details for Ms Rachel Sarah Rowland as a person with significant control on 28 September 2017 (2 pages) |
16 October 2017 | Director's details changed for Ms Rachel Sarah Rowland on 28 September 2017 (2 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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4 April 2016 | Director's details changed for Rachel Sarah Rowland on 30 March 2016 (2 pages) |
4 April 2016 | Director's details changed for Rachel Sarah Rowland on 30 March 2016 (2 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
10 May 2013 | Director's details changed for Rachel Sarah Rowland on 6 September 2012 (2 pages) |
10 May 2013 | Director's details changed for Rachel Sarah Rowland on 6 September 2012 (2 pages) |
10 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
10 May 2013 | Director's details changed for Rachel Sarah Rowland on 6 September 2012 (2 pages) |
11 December 2012 | Termination of appointment of Eliot Davies as a secretary (1 page) |
11 December 2012 | Termination of appointment of Eliot Davies as a secretary (1 page) |
13 November 2012 | Resolutions
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13 November 2012 | Resolutions
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12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
25 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Rachel Sarah Rowland on 1 October 2009 (2 pages) |
25 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Rachel Sarah Rowland on 1 October 2009 (2 pages) |
25 May 2010 | Director's details changed for Rachel Sarah Rowland on 1 October 2009 (2 pages) |
31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
7 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
7 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
26 March 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
26 March 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
25 February 2009 | Accounting reference date shortened from 31/05/2008 to 31/10/2007 (1 page) |
25 February 2009 | Accounting reference date shortened from 31/05/2008 to 31/10/2007 (1 page) |
3 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
3 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
4 May 2007 | Incorporation (10 pages) |
4 May 2007 | Incorporation (10 pages) |