N/A

07818543
WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX

Documents

Documents
Date Category Description Pages
11 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jul 2019 accounts Annual Accounts 7 Buy now
31 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
10 Jul 2019 insolvency Solvency Statement dated 27/06/19 2 Buy now
10 Jul 2019 resolution Resolution 1 Buy now
10 Jul 2019 resolution Resolution 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Jeremy Brooks) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Henry Hugo Humphrey Sykes) 2 Buy now
10 Feb 2019 accounts Annual Accounts 7 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 officers Change of particulars for director (Mr Jeremy Brooks) 2 Buy now
21 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 accounts Annual Accounts 7 Buy now
08 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 officers Appointment of director (Mr Jeremy Brooks) 2 Buy now
04 May 2018 officers Appointment of director (Mr Graham Robert Bell) 2 Buy now
04 May 2018 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
04 May 2018 officers Termination of appointment of director (Thomas Rosser) 1 Buy now
04 May 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
04 May 2018 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
04 Oct 2017 accounts Annual Accounts 17 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Matthew George Setchell) 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
26 Jun 2016 accounts Annual Accounts 14 Buy now
20 Jun 2016 officers Termination of appointment of director (Catriona Mcleod) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
20 Jun 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
12 Feb 2016 officers Termination of appointment of director (Mark Turner) 1 Buy now
12 Feb 2016 officers Appointment of director (Catriona Mcleod) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Catriona Mcleod) 1 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
23 Oct 2015 accounts Annual Accounts 7 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Catriona Mcleod) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 11 Buy now
15 Apr 2014 officers Appointment of director (Catriona Mcleod) 2 Buy now
11 Feb 2014 auditors Auditors Resignation Company 3 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Tracey Spevack) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Nicola Board) 1 Buy now
18 Jul 2013 accounts Annual Accounts 9 Buy now
05 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
15 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
29 Jun 2012 officers Termination of appointment of director (Katrina Johnston) 1 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2012 resolution Resolution 2 Buy now
18 Apr 2012 capital Return of Allotment of shares 3 Buy now
18 Apr 2012 capital Return of Allotment of shares 3 Buy now
04 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Mar 2012 capital Return of Allotment of shares 3 Buy now
29 Mar 2012 capital Return of Allotment of shares 3 Buy now
28 Mar 2012 resolution Resolution 23 Buy now
28 Mar 2012 resolution Resolution 2 Buy now
24 Feb 2012 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
24 Feb 2012 officers Appointment of director (Mr Mark Turner) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
24 Feb 2012 officers Appointment of director (Ms Katrina Anne Johnston) 2 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2011 incorporation Incorporation Company 8 Buy now