Hartlepool
TS27 3JW
Secretary Name | Mrs Lisa Peart |
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Status | Closed |
Appointed | 09 February 2016(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 27 October 2020) |
Role | Company Director |
Correspondence Address | 37 Applewood Close Hartlepool TS27 3JW |
Secretary Name | Tax Accountants Direct Llp (Corporation) |
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Status | Resigned |
Appointed | 05 April 2015(12 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 February 2016) |
Correspondence Address | 7a Hope Street Crook County Durham DL15 9HS |
Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Darren Kenneth Peart 100.00% Ordinary |
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Latest Accounts | 5 April 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2020 | Application to strike the company off the register (3 pages) |
25 November 2019 | Previous accounting period extended from 5 April 2019 to 31 July 2019 (1 page) |
15 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
14 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
14 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
3 May 2016 | Annual return made up to 10 April 2015 with a full list of shareholders
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3 May 2016 | Annual return made up to 10 April 2015 with a full list of shareholders
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20 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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9 February 2016 | Termination of appointment of Tax Accountants Direct Llp as a secretary on 9 February 2016 (1 page) |
9 February 2016 | Appointment of Mrs Lisa Peart as a secretary on 9 February 2016 (2 pages) |
9 February 2016 | Appointment of Mrs Lisa Peart as a secretary on 9 February 2016 (2 pages) |
9 February 2016 | Termination of appointment of Tax Accountants Direct Llp as a secretary on 9 February 2016 (1 page) |
12 December 2015 | Registered office address changed from , 7a Hope Street, Crook, County Durham, DL15 9HS to Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 December 2015 (2 pages) |
12 December 2015 | Registered office address changed from , 7a Hope Street, Crook, County Durham, DL15 9HS to Exchange Building 66 Church Street Hartlepool TS24 7DN on 12 December 2015 (2 pages) |
12 December 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
12 December 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
11 May 2015 | Registered office address changed from , 37 Applewood Close, Hartlepool, TS27 3JW, England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 11 May 2015 (1 page) |
11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Registered office address changed from 37 Applewood Close Hartlepool TS27 3JW England to 7a Hope Street Crook County Durham DL15 9HS on 11 May 2015 (1 page) |
11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Appointment of Tax Accountants Direct Llp as a secretary on 5 April 2015 (2 pages) |
11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Appointment of Tax Accountants Direct Llp as a secretary on 5 April 2015 (2 pages) |
11 May 2015 | Appointment of Tax Accountants Direct Llp as a secretary on 5 April 2015 (2 pages) |
11 May 2015 | Registered office address changed from , 37 Applewood Close, Hartlepool, TS27 3JW, England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 11 May 2015 (1 page) |
13 May 2014 | Current accounting period shortened from 30 April 2015 to 5 April 2015 (3 pages) |
13 May 2014 | Current accounting period shortened from 30 April 2015 to 5 April 2015 (3 pages) |
13 May 2014 | Current accounting period shortened from 30 April 2015 to 5 April 2015 (3 pages) |
10 April 2014 | Incorporation Statement of capital on 2014-04-10
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10 April 2014 | Incorporation Statement of capital on 2014-04-10
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