Yarm
TS15 9GB
Secretary Name | Mrs Penny Elizabeth Ryan |
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Status | Closed |
Appointed | 01 June 2018(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 12 April 2022) |
Role | Company Director |
Correspondence Address | 6 Sybilla Grove Yarm TS15 9GB |
Registered Address | 6 Sybilla Grove Yarm TS15 9GB |
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60 at £1 | Andrew Robert Ryan 60.00% Ordinary |
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40 at £1 | Penny Elizabeth Ryan 40.00% Ordinary |
Year | 2014 |
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Net Worth | £13,952 |
Cash | £32,998 |
Current Liabilities | £21,961 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2022 | Application to strike the company off the register (1 page) |
8 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
21 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
16 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
9 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
9 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 June 2018 | Appointment of Mrs Penny Elizabeth Ryan as a secretary on 1 June 2018 (2 pages) |
29 May 2018 | Director's details changed for Mr Andrew Robert Ryan on 19 May 2018 (2 pages) |
29 May 2018 | Change of details for Mr Andrew Robert Ryan as a person with significant control on 1 May 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
17 January 2018 | Registered office address changed from First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 6 Sybilla Grove Yarm TS15 9GB on 17 January 2018 (1 page) |
16 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
3 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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13 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 May 2015 | Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
15 May 2015 | Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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23 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
23 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
7 April 2014 | Incorporation Statement of capital on 2014-04-07
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7 April 2014 | Incorporation Statement of capital on 2014-04-07
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