Woodford Green
Essex
IG8 0QJ
Director Name | Mr Antony James Diplock |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2018) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | The Spinney Chapel Road Otley Ipswich Suffolk IP6 9NU |
Registered Address | 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 | Stephen Webb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £176,547 |
Cash | £200,842 |
Current Liabilities | £41,269 |
Latest Accounts | 25 September 2018 (5 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 25 September |
7 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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9 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
7 March 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
25 October 2018 | Previous accounting period shortened from 31 July 2019 to 25 September 2018 (1 page) |
25 October 2018 | Unaudited abridged accounts made up to 31 July 2018 (10 pages) |
25 October 2018 | Unaudited abridged accounts made up to 25 September 2018 (10 pages) |
15 October 2018 | Registered office address changed from 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 15 October 2018 (2 pages) |
9 October 2018 | Declaration of solvency (5 pages) |
9 October 2018 | Appointment of a voluntary liquidator (3 pages) |
9 October 2018 | Resolutions
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9 August 2018 | Previous accounting period extended from 31 May 2018 to 31 July 2018 (1 page) |
10 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
25 April 2018 | Termination of appointment of Antony James Diplock as a director on 1 April 2018 (1 page) |
11 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
11 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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6 May 2016 | Appointment of Antony James Diplock as a director on 1 May 2016 (2 pages) |
6 May 2016 | Appointment of Antony James Diplock as a director on 1 May 2016 (2 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Director's details changed for Mr Stephen David Webb on 15 April 2015 (2 pages) |
29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Director's details changed for Mr Stephen David Webb on 15 April 2015 (2 pages) |
29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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5 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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9 May 2013 | Incorporation
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9 May 2013 | Incorporation
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