Exchange Quay
Salford
M5 3EQ
Director Name | Ms Amber Gormanly |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cotgrave Business Hub Suite C Candleby Lane Cotgrave Nottinghamshire NG12 3JQ |
Director Name | Mr Paul David Niland |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ice Building Suite 2.2 Exchange Quay Salford M5 3EQ |
Registered Address | Ice Building Suite 2.2 Exchange Quay Salford M5 3EQ |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2020 (4 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
20 September 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 March 2022 | Compulsory strike-off action has been suspended (1 page) |
8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2021 | Cessation of Amber Gormanly as a person with significant control on 18 October 2021 (1 page) |
9 December 2021 | Cessation of Paul David Niland as a person with significant control on 13 October 2021 (1 page) |
9 December 2021 | Change of details for Mrs Kay Collins as a person with significant control on 13 October 2021 (2 pages) |
30 October 2021 | Termination of appointment of Paul David Niland as a director on 13 October 2021 (1 page) |
30 October 2021 | Termination of appointment of Amber Gormanly as a director on 13 October 2021 (1 page) |
26 October 2021 | Memorandum and Articles of Association (18 pages) |
26 October 2021 | Resolutions
|
24 October 2021 | Change of share class name or designation (2 pages) |
24 October 2021 | Particulars of variation of rights attached to shares (2 pages) |
18 October 2021 | Solvency Statement dated 13/10/21 (1 page) |
18 October 2021 | Statement of capital on 18 October 2021
|
18 October 2021 | Resolutions
|
29 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
20 November 2019 | Director's details changed for Mrs Kay Collins on 20 November 2019 (2 pages) |
20 November 2019 | Director's details changed for Mr Paul David Niland on 20 November 2019 (2 pages) |
31 October 2019 | Change of details for Mr Paul David Niland as a person with significant control on 30 October 2019 (2 pages) |
31 October 2019 | Change of details for Mrs Kay Collins as a person with significant control on 30 October 2019 (2 pages) |
4 October 2019 | Registered office address changed from Suite 3, 5th Floor Arrive, White Mediacityuk Salford Manchester M50 2NT England to Ice Building Suite 2.2 Exchange Quay Salford M5 3EQ on 4 October 2019 (1 page) |
26 July 2019 | Change of details for Mrs Kay Collins as a person with significant control on 27 April 2019 (2 pages) |
26 July 2019 | Notification of Paul David Niland as a person with significant control on 27 April 2019 (2 pages) |
26 July 2019 | Notification of Amber Gormanly as a person with significant control on 27 April 2019 (2 pages) |
11 June 2019 | Director's details changed for Ms Amber Gormanly on 11 June 2019 (2 pages) |
11 June 2019 | Director's details changed for Ms Amber Gormanly on 11 June 2019 (2 pages) |
18 April 2019 | Termination of appointment of Yanfis Maria Jones as a director on 8 April 2019 (1 page) |
18 April 2019 | Termination of appointment of David Michael Copeland as a director on 8 April 2019 (1 page) |
12 April 2019 | Notice of removal of a director (1 page) |
12 April 2019 | Appointment of Mr Paul David Niland as a director on 8 April 2019 (2 pages) |
12 April 2019 | Notice of removal of a director (1 page) |
12 April 2019 | Appointment of Ms Amber Gormanly as a director on 8 April 2019 (2 pages) |
3 April 2019 | Resolutions
|
28 March 2019 | Incorporation
Statement of capital on 2019-03-28
|