15 Yew Tree Road
Birmingham
West Midlands
B13 8NQ
Secretary Name | Sadaf Ambreen |
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Status | Resigned |
Appointed | 13 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Apt 20 Britannic Park 15 Yew Tree Road Birmingham West Midlands B13 8NQ |
Registered Address | 100 Radcliffe Road Bolton BL2 1NY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Tonge with the Haulgh |
Built Up Area | Greater Manchester |
2 at £1 | Urfan Haque 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,775 |
Cash | £17,019 |
Current Liabilities | £10,244 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2018 | Registered office address changed from 59 Chorley Old Road Bolton BL1 3AD England to 100 Radcliffe Road Radcliffe Road Bolton BL2 1NY on 26 June 2018 (1 page) |
26 June 2018 | Registered office address changed from 100 Radcliffe Road Radcliffe Road Bolton BL2 1NY England to 100 Radcliffe Road Bolton BL2 1NY on 26 June 2018 (1 page) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
26 October 2017 | Registered office address changed from Apt 20 Britannic Park 15 Yew Tree Road Birmingham West Midlands B13 8NQ to 59 Chorley Old Road Bolton BL1 3AD on 26 October 2017 (1 page) |
26 October 2017 | Registered office address changed from Apt 20 Britannic Park 15 Yew Tree Road Birmingham West Midlands B13 8NQ to 59 Chorley Old Road Bolton BL1 3AD on 26 October 2017 (1 page) |
14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
9 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
5 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
26 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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26 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
25 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
5 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
13 August 2010 | Director's details changed for Urfan Haque on 1 October 2009 (2 pages) |
13 August 2010 | Director's details changed for Urfan Haque on 1 October 2009 (2 pages) |
13 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
13 August 2010 | Director's details changed for Urfan Haque on 1 October 2009 (2 pages) |
13 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Termination of appointment of Sadaf Ambreen as a secretary (2 pages) |
23 July 2010 | Termination of appointment of Sadaf Ambreen as a secretary (2 pages) |
13 July 2009 | Incorporation (14 pages) |
13 July 2009 | Incorporation (14 pages) |