Nottingham
NG7 6JE
Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
100 at £1 | Joanne Robinson 100.00% Ordinary |
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Latest Accounts | 29 July 2018 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 July |
8 April 2021 | Final Gazette dissolved following liquidation (1 page) |
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8 January 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
2 June 2020 | Registered office address changed from Unit C3B Lancaster House 10 Sherwood Rise Nottingham NG7 6JE United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2 June 2020 (2 pages) |
28 May 2020 | Statement of affairs (9 pages) |
28 May 2020 | Appointment of a voluntary liquidator (4 pages) |
28 May 2020 | Resolutions
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11 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
23 October 2019 | Change of name notice (2 pages) |
23 October 2019 | Resolutions
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29 April 2019 | Total exemption full accounts made up to 29 July 2018 (7 pages) |
1 February 2019 | Memorandum and Articles of Association (23 pages) |
29 January 2019 | Change of share class name or designation (3 pages) |
28 November 2018 | Second filing of Confirmation Statement dated 22/10/2017 (10 pages) |
15 November 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
6 November 2018 | Registered office address changed from C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR to Unit C3B Lancaster House 10 Sherwood Rise Nottingham NG7 6JE on 6 November 2018 (1 page) |
6 November 2018 | Director's details changed for Miss Joanne Robinson on 6 November 2018 (2 pages) |
2 August 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
27 April 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
30 October 2017 | Confirmation statement made on 22 October 2017 with updates
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30 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
11 October 2017 | Resolutions
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11 October 2017 | Resolutions
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18 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
18 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
9 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
12 May 2016 | Statement of capital following an allotment of shares on 27 April 2016
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12 May 2016 | Statement of capital following an allotment of shares on 27 April 2016
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28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
17 March 2016 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
17 March 2016 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
17 November 2015 | Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 17 November 2015 (1 page) |
17 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 17 November 2015 (1 page) |
17 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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26 January 2015 | Statement of capital following an allotment of shares on 27 December 2014
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26 January 2015 | Total exemption full accounts made up to 31 October 2014 (5 pages) |
26 January 2015 | Statement of capital following an allotment of shares on 27 December 2014
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26 January 2015 | Total exemption full accounts made up to 31 October 2014 (5 pages) |
26 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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25 November 2013 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
25 November 2013 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Director's details changed for Ms Joanne Robinson on 19 October 2013 (2 pages) |
24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Director's details changed for Ms Joanne Robinson on 19 October 2013 (2 pages) |
4 June 2013 | Registered office address changed from Midland Works Station Road Carlton Nottingham NG4 3AT England on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from Midland Works Station Road Carlton Nottingham NG4 3AT England on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from Midland Works Station Road Carlton Nottingham NG4 3AT England on 4 June 2013 (1 page) |
22 October 2012 | Incorporation (27 pages) |
22 October 2012 | Incorporation (27 pages) |