Hull
HU5 3AJ
Secretary Name | Costelloe Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Correspondence Address | 3rd Floor 17 Tavistock Street Covent Garden London WC2E 7PA |
Registered Address | 127 Ella Street Hull HU5 3AJ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Avenue |
Built Up Area | Kingston upon Hull |
1 at £1 | Kelly Thornton LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,949 |
Cash | £2,785 |
Current Liabilities | £4,734 |
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
16 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
22 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
7 December 2015 | Registered office address changed from 20 Tattersall Drive Beverley East Yorkshire HU17 0NE to 127 Ella Street Hull HU5 3AJ on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from 20 Tattersall Drive Beverley East Yorkshire HU17 0NE to 127 Ella Street Hull HU5 3AJ on 7 December 2015 (1 page) |
7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Registered office address changed from 20 Tattersall Drive Beverley East Yorkshire HU17 0NE to 127 Ella Street Hull HU5 3AJ on 7 December 2015 (1 page) |
7 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-03-12
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10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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21 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
23 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
23 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
23 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
23 February 2012 | Registered office address changed from 243 Goddard Avenue Hull East Yorkshire HU5 2BU on 23 February 2012 (1 page) |
23 February 2012 | Registered office address changed from 243 Goddard Avenue Hull East Yorkshire HU5 2BU on 23 February 2012 (1 page) |
20 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
22 February 2010 | Director's details changed for Kelly Thornton on 21 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Kelly Thornton on 21 February 2010 (2 pages) |
10 June 2009 | Registered office changed on 10/06/2009 from 3RD floor east 35-37 ludgate hill london EC4M 7JN (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 3RD floor east 35-37 ludgate hill london EC4M 7JN (1 page) |
10 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
10 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
28 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
28 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
24 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA (1 page) |
30 April 2008 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
30 April 2008 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
6 November 2007 | Incorporation (16 pages) |
6 November 2007 | Incorporation (16 pages) |