London
EC1Y 4AG
Director Name | A G Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 13 March 2012(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Current |
Appointed | 13 March 2012(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 13 March 2012(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Registered Address | One St Peter's Square Manchester M2 3DE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months from now) |
14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
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22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
17 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
16 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
13 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 March 2017 | Director's details changed for Mr Roger Hart on 20 February 2017 (2 pages) |
28 March 2017 | Director's details changed for Inhoco Formations Limited on 20 February 2017 (1 page) |
28 March 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 28 March 2017 (1 page) |
28 March 2017 | Director's details changed for Inhoco Formations Limited on 20 February 2017 (1 page) |
28 March 2017 | Director's details changed for A G Secretarial Limited on 20 February 2017 (1 page) |
28 March 2017 | Secretary's details changed for A G Secretarial Limited on 20 February 2017 (1 page) |
28 March 2017 | Secretary's details changed for A G Secretarial Limited on 20 February 2017 (1 page) |
28 March 2017 | Director's details changed for Mr Roger Hart on 20 February 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
28 March 2017 | Director's details changed for A G Secretarial Limited on 20 February 2017 (1 page) |
28 March 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 28 March 2017 (1 page) |
28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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2 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2014 | Annual return made up to 13 March 2014 with a full list of shareholders (5 pages) |
24 July 2014 | Annual return made up to 13 March 2014 with a full list of shareholders (5 pages) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | Annual return made up to 13 March 2013 with a full list of shareholders
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9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | Annual return made up to 13 March 2013 with a full list of shareholders
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13 March 2012 | Incorporation (24 pages) |
13 March 2012 | Incorporation (24 pages) |