Horwich
Bolton
BL6 7AF
Secretary Name | Vivien Lawson |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 168 Lee Lane Horwich Bolton BL6 7AF |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 13 September 2007(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2007(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 168 Lee Lane Horwich Bolton BL6 7AF |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Jason David Lawson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £264 |
Cash | £44 |
Current Liabilities | £16,074 |
Latest Accounts | 30 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 March |
29 November 2017 | Secretary's details changed for Vivien Lawson on 29 November 2017 (1 page) |
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29 November 2017 | Registered office address changed from 112 Urmston Lane Stretford Manchester M32 9BQ to 168 Lee Lane Horwich Bolton BL6 7AF on 29 November 2017 (1 page) |
29 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
29 November 2017 | Director's details changed for Mr Jason David Lawson on 29 November 2017 (2 pages) |
29 November 2017 | Change of details for Mr Jason David Lawson as a person with significant control on 29 November 2017 (2 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
18 January 2017 | Current accounting period shortened from 30 September 2017 to 30 March 2017 (1 page) |
14 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
16 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
30 April 2014 | Micro company accounts made up to 30 September 2013 (3 pages) |
31 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 September 2011 | Director's details changed for Mr Jason David Lawson on 15 September 2010 (2 pages) |
27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Secretary's details changed for Vivien Lawson on 15 September 2010 (1 page) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 September 2010 | Director's details changed for Jason David Lawson on 13 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
28 September 2007 | New director appointed (1 page) |
27 September 2007 | Ad 13/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: c/o haskell woolfe, 112 urmston lane, stretford manchester M32 9BQ (1 page) |
27 September 2007 | New secretary appointed (1 page) |
18 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
13 September 2007 | Incorporation (14 pages) |