Bolton
BL2 6QY
Secretary Name | Mr Asad Ullah |
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Status | Resigned |
Appointed | 06 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Bertrand Road Bolton BL1 4RS |
Director Name | Mr Sana Ullah |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2015(2 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 27 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Moss Gate Workshops Gladys Street Bolton BL3 2QG |
Registered Address | Unit 5 Boundary Ind Estate Millfield Road Bolton BL2 6QY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Breightmet |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 July 2022 (1 year, 8 months ago) |
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Next Return Due | 11 August 2023 (overdue) |
17 November 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
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13 September 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
17 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
27 September 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
22 September 2018 | Compulsory strike-off action has been suspended (1 page) |
4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2018 | Registered office address changed from Unit 2 Moss Gate Workshops Gladys Street Bolton BL3 2QG England to Unit 5 Boundary Ind Estate Millfield Road Bolton BL2 6QY on 1 June 2018 (1 page) |
28 September 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
28 September 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2017 | Amended total exemption small company accounts made up to 30 September 2015 (12 pages) |
8 January 2017 | Amended total exemption small company accounts made up to 30 September 2015 (12 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
17 August 2016 | Termination of appointment of Sana Ullah as a director on 27 July 2016 (1 page) |
17 August 2016 | Termination of appointment of Sana Ullah as a director on 27 July 2016 (1 page) |
17 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
9 September 2015 | Registered office address changed from 34 Bertrand Road Bolton BL1 4RS to Unit 2 Moss Gate Workshops Gladys Street Bolton BL3 2QG on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 34 Bertrand Road Bolton BL1 4RS to Unit 2 Moss Gate Workshops Gladys Street Bolton BL3 2QG on 9 September 2015 (1 page) |
28 July 2015 | Appointment of Mr Sana Ullah as a director on 22 July 2015 (2 pages) |
28 July 2015 | Appointment of Mr Sana Ullah as a director on 22 July 2015 (2 pages) |
28 July 2015 | Appointment of Mr Asad Ullah as a director on 11 September 2014 (2 pages) |
28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Appointment of Mr Asad Ullah as a director on 11 September 2014 (2 pages) |
1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
29 June 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2015 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
17 March 2015 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
13 March 2015 | Current accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
13 March 2015 | Current accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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27 November 2014 | Termination of appointment of Asad Ullah as a secretary on 4 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Asad Ullah as a secretary on 4 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Sana Ullah as a director on 4 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Sana Ullah as a director on 4 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Sana Ullah as a director on 4 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Sana Ullah as a director on 4 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Sana Ullah as a director on 4 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Sana Ullah as a director on 4 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Asad Ullah as a secretary on 4 August 2014 (1 page) |
1 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
1 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
20 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
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6 November 2012 | Incorporation (44 pages) |
6 November 2012 | Incorporation (44 pages) |