Manchester
M2 3NG
Secretary Name | Janice Margaret Flute |
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Status | Closed |
Appointed | 08 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Registered Address | 6th Floor 49 Peter Street Manchester M2 3NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Dean John Flute 75.00% Ordinary |
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25 at £1 | Janice Margaret Flute 25.00% Ordinary |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2020 | Application to strike the company off the register (1 page) |
5 June 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
18 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
26 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
7 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
11 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
23 October 2017 | Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 23 October 2017 (1 page) |
23 October 2017 | Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 23 October 2017 (1 page) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
12 April 2017 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 12 April 2017 (1 page) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
12 April 2017 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 12 April 2017 (1 page) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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15 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
6 July 2015 | Registered office address changed from Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN United Kingdom to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 6 July 2015 (1 page) |
6 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Registered office address changed from Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN United Kingdom to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 6 July 2015 (1 page) |
6 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Registered office address changed from Pomegranate Consulting Peter House Oxford Street Manchester M1 5AN United Kingdom to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 6 July 2015 (1 page) |
3 July 2015 | Director's details changed for Mr Dean John Flute on 1 February 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Dean John Flute on 1 February 2015 (2 pages) |
3 July 2015 | Secretary's details changed for Janice Margaret Flute on 1 February 2015 (1 page) |
3 July 2015 | Secretary's details changed for Janice Margaret Flute on 1 February 2015 (1 page) |
3 July 2015 | Secretary's details changed for Janice Margaret Flute on 1 February 2015 (1 page) |
3 July 2015 | Director's details changed for Mr Dean John Flute on 1 February 2015 (2 pages) |
8 April 2014 | Incorporation Statement of capital on 2014-04-08
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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