Bruxelle
1200
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | C/O Bdo Llp, 3 Hardman Street Manchester M3 3AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Claes Kollberg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£69,901 |
Current Liabilities | £10,000 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2019 | Registered office address changed from No.1 London Bridge London SE1 9BG to C/O Bdo Llp, 3 Hardman Street Manchester M3 3AT on 19 August 2019 (1 page) |
26 July 2019 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD (1 page) |
26 July 2019 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD (1 page) |
25 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
7 September 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
15 December 2017 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
15 December 2017 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 November 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
26 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
14 March 2017 | Micro company accounts made up to 30 September 2015 (1 page) |
14 March 2017 | Micro company accounts made up to 30 September 2015 (1 page) |
12 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
20 July 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
20 July 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
11 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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17 November 2014 | Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page) |
17 November 2014 | Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page) |
24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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3 December 2013 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
3 December 2013 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
15 October 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 October 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
6 May 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Director's details changed for Claes Kollberg on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Claes Kollberg on 1 September 2010 (2 pages) |
5 October 2010 | Director's details changed for Claes Kollberg on 1 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
16 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
31 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
31 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
31 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
24 October 2009 | Termination of appointment of M & N Secretaries Limited as a secretary (1 page) |
24 October 2009 | Termination of appointment of M & N Secretaries Limited as a secretary (1 page) |
13 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
13 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
10 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
7 September 2007 | Registered office changed on 07/09/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
6 September 2007 | Incorporation (20 pages) |
6 September 2007 | Incorporation (20 pages) |