Manchester
Lancashire
M15 4JE
Secretary Name | Mrs Hannah Fairclough |
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Status | Closed |
Appointed | 16 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Hulme |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Derek Calland 50.00% Ordinary A |
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1 at £1 | Hannah Fairclough 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £17,488 |
Cash | £38,982 |
Current Liabilities | £23,764 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2021 | Application to strike the company off the register (4 pages) |
12 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
30 October 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
6 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
1 October 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
25 February 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
27 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
25 April 2018 | Director's details changed for Mr Derek Calland on 22 April 2018 (2 pages) |
25 April 2018 | Change of details for Mr Derek Calland as a person with significant control on 22 April 2018 (2 pages) |
25 April 2018 | Change of details for Mrs Hannah Fairclough as a person with significant control on 22 April 2018 (2 pages) |
5 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
25 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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2 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
10 June 2014 | Secretary's details changed for Miss Hannah Calland on 12 April 2014 (1 page) |
10 June 2014 | Secretary's details changed for Miss Hannah Calland on 12 April 2014 (1 page) |
28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 September 2012 | Director's details changed for Mr Derek Calland on 1 September 2012 (2 pages) |
27 September 2012 | Secretary's details changed for Miss Hannah Calland on 1 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Secretary's details changed for Miss Hannah Calland on 1 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Mr Derek Calland on 1 September 2012 (2 pages) |
27 September 2012 | Secretary's details changed for Miss Hannah Calland on 1 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Mr Derek Calland on 1 September 2012 (2 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Resolutions
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19 November 2009 | Resolutions
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16 September 2009 | Incorporation (19 pages) |
16 September 2009 | Incorporation (19 pages) |