Bolton
BL1 4QR
Director Name | Mrs Isabelle Sibierski |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 October 2021(9 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 15 December 2021) |
Role | Decorator |
Country of Residence | England |
Correspondence Address | PO Box 895 PO Box 895 Altrincham WA15 5NT |
Registered Address | Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
100 at £1 | Antoine Sibierski 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,598 |
Cash | £7,834 |
Current Liabilities | £172,692 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
2 June 2021 | Delivered on: 3 June 2021 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding |
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3 April 2014 | Delivered on: 4 April 2014 Persons entitled: Reward Capital LLP Classification: A registered charge Outstanding |
7 June 2023 | Final Gazette dissolved following liquidation (1 page) |
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7 March 2023 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
9 April 2022 | Resolutions
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9 April 2022 | Appointment of a voluntary liquidator (3 pages) |
9 April 2022 | Registered office address changed from PO Box 895 PO Box 895 Altrincham WA15 5NT England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 9 April 2022 (2 pages) |
8 April 2022 | Statement of affairs (8 pages) |
12 January 2022 | Satisfaction of charge 079636220002 in full (1 page) |
21 December 2021 | Termination of appointment of Isabelle Sibierski as a director on 15 December 2021 (1 page) |
21 October 2021 | Appointment of Mrs Isabelle Sibierski as a director on 13 October 2021 (2 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
3 June 2021 | Registration of charge 079636220002, created on 2 June 2021 (52 pages) |
18 May 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
18 May 2021 | Statement of capital following an allotment of shares on 2 February 2021
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17 February 2021 | Termination of appointment of Isabelle Sibierski as a director on 2 February 2021 (1 page) |
17 February 2021 | Cessation of Isabelle Sibierski as a person with significant control on 2 February 2021 (1 page) |
23 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
21 December 2020 | Registered office address changed from PO Box 895 Altrincham Conservative Club 24 Market Street Altrincham WA14 1PF England to PO Box 895 PO Box 895 Altrincham WA15 5NT on 21 December 2020 (1 page) |
11 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
26 May 2020 | Registered office address changed from Po PO Box 895 Altrincham Cheshire WA15 5NT England to PO Box 895 Altrincham Conservative Club 24 Market Street Altrincham WA14 1PF on 26 May 2020 (1 page) |
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
11 April 2019 | Change of share class name or designation (1 page) |
8 March 2019 | Resolutions
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11 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
10 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
3 August 2018 | Satisfaction of charge 079636220001 in full (1 page) |
9 March 2018 | Notification of Isabelle Sibierski as a person with significant control on 24 February 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
9 March 2018 | Appointment of Mrs Isabelle Sibierski as a director on 24 February 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
10 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 May 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
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24 February 2016 | Registered office address changed from PO Box 877 PO Box 877 Altrincham Cheshire WA15 5LW to Po PO Box 895 Altrincham Cheshire WA15 5NT on 24 February 2016 (1 page) |
24 February 2016 | Registered office address changed from PO Box 877 PO Box 877 Altrincham Cheshire WA15 5LW to Po PO Box 895 Altrincham Cheshire WA15 5NT on 24 February 2016 (1 page) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 May 2014 | Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN on 19 May 2014 (1 page) |
19 May 2014 | Registered office address changed from C/O Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN on 19 May 2014 (1 page) |
2 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-02
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4 April 2014 | Registration of charge 079636220001 (53 pages) |
4 April 2014 | Registration of charge 079636220001 (53 pages) |
28 February 2014 | Statement of capital following an allotment of shares on 25 February 2013
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28 February 2014 | Statement of capital following an allotment of shares on 25 February 2013
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27 January 2014 | Company name changed sibierski football consultant LIMITED\certificate issued on 27/01/14
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27 January 2014 | Company name changed sibierski football consultant LIMITED\certificate issued on 27/01/14
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21 January 2014 | Resolutions
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21 January 2014 | Resolutions
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21 January 2014 | Change of name notice (2 pages) |
21 January 2014 | Change of name notice (2 pages) |
18 November 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
18 November 2013 | Current accounting period shortened from 28 February 2013 to 30 June 2012 (1 page) |
18 November 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 November 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 November 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
18 November 2013 | Current accounting period shortened from 28 February 2013 to 30 June 2012 (1 page) |
20 September 2013 | Change of name notice (2 pages) |
20 September 2013 | Company name changed as united LIMITED\certificate issued on 20/09/13
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20 September 2013 | Company name changed as united LIMITED\certificate issued on 20/09/13
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20 September 2013 | Change of name notice (2 pages) |
27 July 2013 | Registered office address changed from 19-21 High Street Altrincham Cheshire WA14 1QP England on 27 July 2013 (1 page) |
27 July 2013 | Registered office address changed from 19-21 High Street Altrincham Cheshire WA14 1QP England on 27 July 2013 (1 page) |
25 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
24 February 2012 | Incorporation
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24 February 2012 | Incorporation
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