London
W14 8PL
Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
1 at £1 | Fabien Hueso 50.00% Ordinary |
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1 at £1 | Karin Fritsch 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £28,578 |
Cash | £50,811 |
Current Liabilities | £24,033 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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14 April 2020 | Return of final meeting in a members' voluntary winding up (31 pages) |
3 April 2019 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 April 2019 (2 pages) |
2 April 2019 | Resolutions
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2 April 2019 | Declaration of solvency (5 pages) |
2 April 2019 | Appointment of a voluntary liquidator (3 pages) |
19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
19 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2017 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
28 December 2016 | Director's details changed for Fabien Hueso on 28 December 2016 (2 pages) |
28 December 2016 | Director's details changed for Fabien Hueso on 28 December 2016 (2 pages) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
18 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
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18 December 2012 | Statement of capital following an allotment of shares on 29 November 2012
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29 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Director's details changed for Fabien Hueso on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Fabien Hueso on 11 April 2012 (2 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
6 October 2010 | Incorporation
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6 October 2010 | Incorporation
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6 October 2010 | Incorporation
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