Shipley
West Yorkshire
BD17 7DB
Secretary Name | Mrs Elizabeth Johnson |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
Year | 2012 |
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Net Worth | £802 |
Current Liabilities | £31,140 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 April 2018 | Final Gazette dissolved following liquidation (1 page) |
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5 January 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
5 January 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
18 May 2017 | Liquidators' statement of receipts and payments to 5 March 2017 (7 pages) |
18 May 2017 | Liquidators' statement of receipts and payments to 5 March 2017 (7 pages) |
6 May 2016 | Liquidators statement of receipts and payments to 5 March 2016 (7 pages) |
6 May 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (7 pages) |
6 May 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (7 pages) |
24 March 2015 | Registered office address changed from 6 Church Paddocks Clifton Brighouse West Yorkshire HD6 4LD to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 24 March 2015 (2 pages) |
24 March 2015 | Registered office address changed from 6 Church Paddocks Clifton Brighouse West Yorkshire HD6 4LD to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 24 March 2015 (2 pages) |
19 March 2015 | Statement of affairs with form 4.19 (5 pages) |
19 March 2015 | Appointment of a voluntary liquidator (1 page) |
19 March 2015 | Resolutions
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19 March 2015 | Appointment of a voluntary liquidator (1 page) |
19 March 2015 | Statement of affairs with form 4.19 (5 pages) |
18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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11 February 2014 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2014-02-11
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8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2014 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
8 October 2013 | Compulsory strike-off action has been suspended (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
16 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
13 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Director's details changed for Robert David Johnson on 13 August 2010 (2 pages) |
20 August 2010 | Secretary's details changed for Mrs Elizabeth Johnson on 13 August 2010 (1 page) |
20 August 2010 | Secretary's details changed for Mrs Elizabeth Johnson on 13 August 2010 (1 page) |
20 August 2010 | Director's details changed for Robert David Johnson on 13 August 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
4 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
4 September 2009 | Registered office changed on 04/09/2009 from 19 mark street liversedge west yorkshire WF15 7HE (1 page) |
4 September 2009 | Secretary's change of particulars / elizabeth johnson / 15/01/2009 (1 page) |
4 September 2009 | Secretary's change of particulars / elizabeth johnson / 15/01/2009 (1 page) |
4 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
4 September 2009 | Registered office changed on 04/09/2009 from 19 mark street liversedge west yorkshire WF15 7HE (1 page) |
4 September 2009 | Director's change of particulars / robert johnson / 15/01/2009 (1 page) |
4 September 2009 | Director's change of particulars / robert johnson / 15/01/2009 (1 page) |
22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
1 September 2008 | Secretary's change of particulars / elizabeth abrahams / 24/11/2007 (1 page) |
1 September 2008 | Secretary's change of particulars / elizabeth abrahams / 24/11/2007 (1 page) |
13 August 2007 | Incorporation (17 pages) |
13 August 2007 | Incorporation (17 pages) |