| Company Name | Ca (Nw Franchise) Limited |
|---|---|
| Directors | Ernesta Auksoriene and Arturas Auksorius |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09199084 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Ernesta Auksoriene |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 29 February 2016(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 297 Halliwell Road Bolton BL1 3PF |
| Director Name | Mr Arturas Auksorius |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 01 July 2016(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 297 Halliwell Road Bolton BL1 3PF |
| Director Name | Mr Arturas Auksorius |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150-160 Dumers Lane Ratcliffe Bury M26 2GF |
Location
| Registered Address | 297 Halliwell Road Bolton BL1 3PF |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 4 May 2023 (overdue) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2019 | Change of details for Mrs Enresta Auksoriene as a person with significant control on 7 August 2019 (2 pages) |
| 7 August 2019 | Director's details changed for Mrs Enresta Auksoriene on 7 August 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 25 February 2019 | Change of details for Mrs Ernesta Auksoriene as a person with significant control on 25 February 2019 (2 pages) |
| 26 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 July 2018 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 30 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Registered office address changed from C/O Arturas Auksorius 150-160 Dumers Lane Ratcliffe Bury M26 2GF to 297 Halliwell Road Bolton BL1 3PF on 21 December 2017 (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2017 | Director's details changed for Mrs Enresta Auksoriene on 1 July 2017 (2 pages) |
| 20 July 2017 | Notification of Arturas Auksorius as a person with significant control on 30 April 2017 (2 pages) |
| 20 July 2017 | Notification of Arturas Auksorius as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Arturas Auksorius on 1 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 July 2017 | Notification of Ernesta Auksoriene as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Arturas Auksorius on 1 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 July 2017 | Director's details changed for Mrs Enresta Auksoriene on 1 July 2017 (2 pages) |
| 20 July 2017 | Notification of Ernesta Auksoriene as a person with significant control on 30 April 2017 (2 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2016 | Appointment of Mr Arturas Auksorius as a director on 1 July 2016 (2 pages) |
| 7 July 2016 | Appointment of Mr Arturas Auksorius as a director on 1 July 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 24 March 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Arturas Auksorius as a director on 29 February 2016 (1 page) |
| 24 March 2016 | Appointment of Mrs Enresta Auksoriene as a director on 29 February 2016 (2 pages) |
| 24 March 2016 | Termination of appointment of Arturas Auksorius as a director on 29 February 2016 (1 page) |
| 24 March 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 24 March 2016 | Appointment of Mrs Enresta Auksoriene as a director on 29 February 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 26 March 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 26 March 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|