Cleckheaton
West Yorkshire
BD19 3QB
Secretary Name | Graham Archer |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Gunwalloe 1 Rectory Close Eckington South Yorkshire S21 4GL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | jenniferarcherconsulting.com |
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Telephone | 07 711458177 |
Telephone region | Mobile |
Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Jennifer Archer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £54,121 |
Cash | £55,721 |
Current Liabilities | £5,473 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 September 2019 | Final Gazette dissolved following liquidation (1 page) |
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21 June 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
15 April 2019 | Declaration of solvency (6 pages) |
4 April 2019 | Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 4 April 2019 (2 pages) |
26 March 2019 | Resolutions
|
26 March 2019 | Appointment of a voluntary liquidator (3 pages) |
15 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
12 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
28 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
8 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
8 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
28 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Director's details changed for Jennifer May Archer on 19 December 2013 (2 pages) |
19 December 2013 | Director's details changed for Jennifer May Archer on 19 December 2013 (2 pages) |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Jennifer Archer on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Jennifer Archer on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Jennifer Archer on 2 December 2009 (2 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
28 February 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
28 February 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | New director appointed (2 pages) |
24 January 2008 | New director appointed (2 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | Director resigned (1 page) |
30 November 2007 | Incorporation (16 pages) |
30 November 2007 | Incorporation (16 pages) |