Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary Name | Mrs Siobhan Laing |
---|---|
Status | Closed |
Appointed | 22 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Director Name | Miss Vikki Steward |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £3 |
Cash | £61,859 |
Current Liabilities | £69,227 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 May |
29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2019 | Application to strike the company off the register (4 pages) |
29 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
19 December 2018 | Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
31 October 2018 | Change of details for Mr Colin Laing as a person with significant control on 5 June 2018 (2 pages) |
30 October 2018 | Director's details changed for Mr Colin Laing on 5 June 2018 (2 pages) |
30 October 2018 | Change of details for Mrs Siobhan Laing as a person with significant control on 5 June 2018 (2 pages) |
11 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
11 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
11 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
11 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
10 January 2018 | Cessation of Colin Laing as a person with significant control on 10 January 2018 (1 page) |
10 January 2018 | Cessation of Colin Laing as a person with significant control on 10 January 2018 (1 page) |
10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
9 January 2018 | Notification of Siobhan Laing as a person with significant control on 6 April 2016 (2 pages) |
9 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 9 January 2018 (2 pages) |
9 January 2018 | Notification of Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
9 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 9 January 2018 (2 pages) |
9 January 2018 | Notification of Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
13 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
13 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
27 November 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
27 November 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 February 2011 | Director's details changed for Mr Colin Laing on 31 July 2010 (3 pages) |
22 February 2011 | Director's details changed for Mr Colin Laing on 31 July 2010 (3 pages) |
17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
28 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
28 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
22 December 2009 | Incorporation (29 pages) |
22 December 2009 | Appointment of Mrs Siobhan Laing as a secretary (1 page) |
22 December 2009 | Incorporation (29 pages) |
22 December 2009 | Appointment of Mrs Siobhan Laing as a secretary (1 page) |
22 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
22 December 2009 | Appointment of Mr Colin Laing as a director (2 pages) |
22 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
22 December 2009 | Appointment of Mr Colin Laing as a director (2 pages) |