Altrincham
Cheshire
WA14 1EQ
Secretary Name | Mrs Paula Maria Tanner |
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Nationality | Irish |
Status | Closed |
Appointed | 01 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Triangle, 1st Floor Cross Street Altrincham Cheshire WA14 1EQ |
Registered Address | The Triangle, 1st Floor Cross Street Altrincham Cheshire WA14 1EQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
1 at £1 | Michael Ian Jefferies 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
20 January 2017 | Change of name notice (2 pages) |
20 January 2017 | Resolutions
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7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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30 November 2015 | Registered office address changed from 1st Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Triangle, 1st Floor Cross Street Altrincham Cheshire WA14 1EQ on 30 November 2015 (1 page) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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27 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 August 2011 | Director's details changed for Mr Michael Ian Jefferies on 25 August 2011 (2 pages) |
16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Secretary's details changed for Mrs Paula Maria Tanner on 16 June 2011 (1 page) |
16 June 2011 | Director's details changed for Mr Michael Ian Jefferies on 16 June 2011 (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 June 2010 | Director's details changed for Michael Ian Jefferies on 1 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Michael Ian Jefferies on 1 June 2010 (2 pages) |
24 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from ashley house ashley road altrincham cheshire WA14 2DW england (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from oakfield house, 60 oakfield road altrincham cheshire WA15 8EW (1 page) |
13 June 2008 | Capitals not rolled up (1 page) |
13 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
1 June 2007 | Incorporation (17 pages) |