Bolton
Lancs
BL1 4BY
Director Name | Mrs Karen Pelle |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2014(1 year after company formation) |
Appointment Duration | 7 years, 3 months (closed 21 July 2021) |
Role | Nursery Owner |
Country of Residence | England |
Correspondence Address | Carlyle House 78 Chorley New Road Bolton Gtr Manchester BL1 4BY |
Registered Address | C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
1 at £1 | Franck Roger Rene Pelle 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 March 2020 | Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 3 March 2020 (2 pages) |
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2 March 2020 | Declaration of solvency (5 pages) |
2 March 2020 | Appointment of a voluntary liquidator (3 pages) |
2 March 2020 | Resolutions
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20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
17 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
21 September 2018 | Notification of Karen Pelle as a person with significant control on 21 February 2018 (2 pages) |
20 February 2018 | Cessation of Karen Pelle as a person with significant control on 18 February 2018 (1 page) |
25 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Appointment of Ms Karen Pelle as a director on 7 April 2014 (3 pages) |
14 December 2015 | Appointment of Ms Karen Pelle as a director on 7 April 2014 (3 pages) |
25 November 2015 | Statement of capital following an allotment of shares on 7 April 2014
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25 November 2015 | Statement of capital following an allotment of shares on 7 April 2014
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9 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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27 March 2013 | Incorporation (20 pages) |
27 March 2013 | Incorporation (20 pages) |