Whitefield
Greater Manchester
M45 7TA
Secretary Name | Mrs Isobel Dawn Morgan |
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Status | Resigned |
Appointed | 03 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Harrow Drive Heaton Moor Stockport SK4 4SA |
Director Name | Mrs Isobel Dawn Morgan |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2018(4 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Harrow Drive Heaton Moor Stockport SK4 4SA |
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 | James Morgan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,297 |
Cash | £55,076 |
Current Liabilities | £24,314 |
Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
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Next Accounts Due | 31 January 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 May 2020 (3 years, 11 months ago) |
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Next Return Due | 31 May 2021 (overdue) |
24 May 2023 | Liquidators' statement of receipts and payments to 18 March 2023 (20 pages) |
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9 May 2022 | Liquidators' statement of receipts and payments to 18 March 2022 (20 pages) |
9 April 2021 | Registered office address changed from 38 Harrow Drive Heaton Moor Stockport SK4 4SA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 April 2021 (2 pages) |
7 April 2021 | Resolutions
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7 April 2021 | Appointment of a voluntary liquidator (3 pages) |
7 April 2021 | Declaration of solvency (5 pages) |
4 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
26 November 2020 | Termination of appointment of Isobel Dawn Morgan as a director on 26 November 2020 (1 page) |
26 November 2020 | Termination of appointment of Isobel Dawn Morgan as a secretary on 26 November 2020 (1 page) |
25 November 2020 | Second filing of Confirmation Statement dated 17 May 2019 (3 pages) |
29 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with updates
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5 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
18 March 2019 | Secretary's details changed for Miss Isobel Dawn Morgan on 11 August 2018 (1 page) |
18 March 2019 | Appointment of Mrs Isobel Dawn Morgan as a director on 6 April 2018 (2 pages) |
18 March 2019 | Secretary's details changed for Miss Isobel Dawn Perrin on 11 August 2018 (1 page) |
1 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
4 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
7 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
7 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
7 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
29 January 2017 | Registered office address changed from 1 Arran Way Rothwell Leeds LS26 0WB to 38 Harrow Drive Heaton Moor Stockport SK4 4SA on 29 January 2017 (1 page) |
29 January 2017 | Registered office address changed from 1 Arran Way Rothwell Leeds LS26 0WB to 38 Harrow Drive Heaton Moor Stockport SK4 4SA on 29 January 2017 (1 page) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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30 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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20 May 2014 | Statement of capital following an allotment of shares on 15 May 2014
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20 May 2014 | Statement of capital following an allotment of shares on 15 May 2014
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3 April 2014 | Incorporation
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3 April 2014 | Incorporation
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