Nantwich
Cheshire
CW5 6JU
Secretary Name | Costelloe Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2008(same day as company formation) |
Correspondence Address | 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN |
Registered Address | 162 Trewhitt Road Heaton Newcastle NE6 5DY |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
1 at 1 | Ms Caroline Tomkinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,603 |
Cash | £1 |
Current Liabilities | £12,815 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
25 January 2014 | Voluntary strike-off action has been suspended (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 9 October 2012 (1 page) |
31 August 2011 | Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED United Kingdom on 31 August 2011 (1 page) |
31 August 2011 | Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED United Kingdom on 31 August 2011 (1 page) |
19 August 2011 | Voluntary strike-off action has been suspended (1 page) |
19 August 2011 | Voluntary strike-off action has been suspended (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2011 | Application to strike the company off the register (3 pages) |
8 August 2011 | Application to strike the company off the register (3 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
17 January 2011 | Previous accounting period shortened from 31 May 2011 to 31 August 2010 (1 page) |
17 January 2011 | Previous accounting period shortened from 31 May 2011 to 31 August 2010 (1 page) |
21 July 2010 | Director's details changed for Ms. Caroline Tomkinson on 1 October 2009 (2 pages) |
21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-21
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21 July 2010 | Director's details changed for Ms. Caroline Tomkinson on 1 October 2009 (2 pages) |
21 July 2010 | Registered office address changed from 69 Birchin Lane Nantwich Cheshire CW5 6JU United Kingdom on 21 July 2010 (1 page) |
21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
21 July 2010 | Registered office address changed from 69 Birchin Lane Nantwich Cheshire CW5 6JU United Kingdom on 21 July 2010 (1 page) |
21 July 2010 | Director's details changed for Ms. Caroline Tomkinson on 1 October 2009 (2 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 February 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 26 February 2010 (1 page) |
26 February 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 26 February 2010 (1 page) |
1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
25 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page) |
25 February 2009 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 (1 page) |
28 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
28 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 3RD floor 17 tavistock street covent garden london WC2E 7PA united kingdom (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 3RD floor 17 tavistock street covent garden london WC2E 7PA united kingdom (1 page) |
4 September 2008 | Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008 (1 page) |
4 September 2008 | Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008 (1 page) |
19 June 2008 | Incorporation (17 pages) |
19 June 2008 | Incorporation (17 pages) |