Wandsworth
London
SW18 1AR
Secretary Name | Mrs Madeleine Williams |
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Nationality | British |
Status | Closed |
Appointed | 02 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Maple House 170 Park Close Walton-On-Thames Surrey KT12 1EW |
Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Dr Clare Bradshaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,889 |
Cash | £119,677 |
Current Liabilities | £24,137 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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29 November 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
24 May 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 May 2016 (2 pages) |
1 March 2016 | Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 1 March 2016 (2 pages) |
25 February 2016 | Resolutions
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25 February 2016 | Appointment of a voluntary liquidator (1 page) |
25 February 2016 | Declaration of solvency (3 pages) |
20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 May 2014 | Secretary's details changed for Madeleine Pickard on 22 May 2014 (1 page) |
6 November 2013 | Secretary's details changed for Madeleine Pickard on 5 November 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Madeleine Pickard on 5 November 2013 (2 pages) |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Register(s) moved to registered inspection location (1 page) |
12 March 2012 | Register inspection address has been changed (1 page) |
12 March 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PY on 12 March 2012 (1 page) |
23 January 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
20 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
15 December 2011 | Director's details changed for Dr Clare Bradshaw on 14 December 2011 (2 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
29 November 2010 | Secretary's details changed for Madeleine Pickard on 25 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Dr Clare Bradshaw on 2 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Dr Clare Bradshaw on 2 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Director's details changed for Dr Clare Bradshaw on 11 August 2010 (2 pages) |
31 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
16 August 2010 | Director's details changed for Dr Clare Bradshaw on 11 August 2010 (2 pages) |
25 November 2009 | Director's details changed for Dr Clare Bradshaw on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Dr Clare Bradshaw on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
4 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
7 May 2009 | Director's change of particulars / clare bradshaw / 06/05/2009 (1 page) |
25 November 2008 | Return made up to 02/11/08; full list of members (6 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: 22B wandsworth common westside london SW18 2EH (1 page) |
2 November 2007 | Incorporation (15 pages) |