Bramhall
Stockport
Cheshire
SK7 2PW
Secretary Name | ANNE James Advisory Limited (Corporation) |
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Status | Closed |
Appointed | 06 May 2015(same day as company formation) |
Correspondence Address | 37 St. Michaels Avenue Bramhall Stockport Cheshire SK7 2PW |
Director Name | Mr Ian Andrew Leitch |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 St. Michaels Avenue Bramhall Stockport Cheshire SK7 2PW |
Director Name | Mrs Mary Gertrude Leitch |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2015(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 26 August 2016) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 37 St. Michaels Avenue Bramhall Stockport Cheshire SK7 2PW |
Director Name | Mr Ian Andrew Leitch |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2017(2 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 27 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 St. Michaels Avenue Bramhall Stockport Cheshire SK7 2PW |
Registered Address | 37 St. Michaels Avenue Bramhall Stockport Cheshire SK7 2PW |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall North |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
60 at £1 | Amy Leitch 60.00% Ordinary |
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40 at £1 | Mary Leitch 40.00% Ordinary |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
27 January 2020 | Application to strike the company off the register (1 page) |
27 January 2020 | Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
9 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
7 May 2018 | Termination of appointment of Ian Andrew Leitch as a director on 27 April 2018 (1 page) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
21 August 2017 | Appointment of Mr Ian Andrew Leitch as a director on 14 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Ian Andrew Leitch as a director on 14 August 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
16 October 2016 | Appointment of Mrs Mary Gertrude Leitch as a director on 16 October 2016 (2 pages) |
16 October 2016 | Termination of appointment of Ian Andrew Leitch as a director on 16 October 2016 (1 page) |
16 October 2016 | Termination of appointment of Ian Andrew Leitch as a director on 16 October 2016 (1 page) |
16 October 2016 | Appointment of Mrs Mary Gertrude Leitch as a director on 16 October 2016 (2 pages) |
26 August 2016 | Termination of appointment of Mary Gertrude Leitch as a director on 26 August 2016 (1 page) |
26 August 2016 | Termination of appointment of Mary Gertrude Leitch as a director on 26 August 2016 (1 page) |
24 August 2016 | Appointment of Mr Ian Andrew Leitch as a director on 24 August 2016 (2 pages) |
24 August 2016 | Appointment of Mr Ian Andrew Leitch as a director on 24 August 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
3 August 2015 | Appointment of Mrs Mary Gertrude Leitch as a director on 3 August 2015 (2 pages) |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Termination of appointment of Ian Andrew Leitch as a director on 3 August 2015 (1 page) |
3 August 2015 | Appointment of Mrs Mary Gertrude Leitch as a director on 3 August 2015 (2 pages) |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Appointment of Mrs Mary Gertrude Leitch as a director on 3 August 2015 (2 pages) |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Termination of appointment of Ian Andrew Leitch as a director on 3 August 2015 (1 page) |
3 August 2015 | Termination of appointment of Ian Andrew Leitch as a director on 3 August 2015 (1 page) |
6 May 2015 | Incorporation Statement of capital on 2015-05-06
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6 May 2015 | Incorporation Statement of capital on 2015-05-06
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