Much Wenlock
Shropshire
TF13 6BW
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Marches Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Correspondence Address | Unit 2 The Hay Barn Church House Farm, Yarpole Leominster Herefordshire HR6 0BB Wales |
Website | ippikin-consulting.co.uk |
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Registered Address | C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
10 at £1 | Matthew Franklin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,963 |
Cash | £26,141 |
Current Liabilities | £26,203 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2020 | Application to strike the company off the register (1 page) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2019 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
13 November 2019 | Amended micro company accounts made up to 31 March 2018 (4 pages) |
7 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
28 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
27 June 2017 | Director's details changed for Matthew Franklin on 25 May 2017 (2 pages) |
27 June 2017 | Director's details changed for Matthew Franklin on 25 May 2017 (2 pages) |
25 April 2017 | Registered office address changed from 53 Hunters Gate Much Wenlock Shropshire TF13 6BW England to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 25 April 2017 (1 page) |
25 April 2017 | Registered office address changed from 53 Hunters Gate Much Wenlock Shropshire TF13 6BW England to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 25 April 2017 (1 page) |
10 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 March 2016 | Termination of appointment of Marches Secretarial Limited as a secretary on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from Unit 2 the Hay Barn Church House Farm Yarpole Leominster Herefordshire HR6 0BB to 53 Hunters Gate Much Wenlock Shropshire TF13 6BW on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from Unit 2 the Hay Barn Church House Farm Yarpole Leominster Herefordshire HR6 0BB to 53 Hunters Gate Much Wenlock Shropshire TF13 6BW on 23 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Marches Secretarial Limited as a secretary on 23 March 2016 (1 page) |
13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
4 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
17 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
16 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Director's details changed for Matthew Franklin on 17 May 2011 (2 pages) |
26 May 2011 | Director's details changed for Matthew Franklin on 17 May 2011 (2 pages) |
22 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Secretary's details changed for Marches Secretarial Limited on 16 December 2010 (1 page) |
17 December 2010 | Secretary's details changed for Marches Secretarial Limited on 16 December 2010 (1 page) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (3 pages) |
29 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (3 pages) |
29 December 2009 | Secretary's details changed for Marches Secretarial Limited on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Matthew Franklin on 29 December 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Marches Secretarial Limited on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Matthew Franklin on 29 December 2009 (2 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from unit 2 the hay barn church house farm yarpole leominster HR6 0BB (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from unit 2 the hay barn church house farm yarpole leominster HR6 0BB (1 page) |
18 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 December 2007 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
19 December 2007 | Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Incorporation (17 pages) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Incorporation (17 pages) |