Halifax
West Yorkshire
HX3 0JF
Secretary Name | Mr Aamer Ayub |
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Nationality | British |
Status | Current |
Appointed | 27 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broomfield Avenue Halifax HX3 0JF |
Director Name | Mr Aamer Ayub |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broomfield Avenue Halifax HX3 0JF |
Website | kingcrosspharmacy.com |
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Registered Address | 210 - 212 King Cross Road Halifax HX1 3JP |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Park |
Built Up Area | West Yorkshire |
50 at £1 | Aamer Ayub 25.00% Ordinary |
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50 at £1 | Kamran Ayub 25.00% Ordinary |
50 at £1 | Qamar Ayub 25.00% Ordinary |
50 at £1 | Rizwan Ayub 25.00% Ordinary |
Year | 2014 |
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Net Worth | £188,290 |
Cash | £385,037 |
Current Liabilities | £771,422 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Next Accounts Due | 29 May 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 August |
Latest Return | 27 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 10 August 2024 (3 months from now) |
4 December 2019 | Delivered on: 18 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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16 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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1 December 2023 | Compulsory strike-off action has been suspended (1 page) |
21 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
8 August 2023 | Registered office address changed from 206 King Cross Road Halifax HX1 3JP to 210 - 212 King Cross Road Halifax HX1 3JP on 8 August 2023 (1 page) |
13 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2023 | Compulsory strike-off action has been suspended (1 page) |
25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2022 | Total exemption full accounts made up to 31 August 2020 (14 pages) |
18 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 October 2022 | Compulsory strike-off action has been suspended (1 page) |
18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
16 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2021 | Compulsory strike-off action has been suspended (1 page) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
26 February 2021 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
7 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
18 December 2019 | Registration of charge 069735050001, created on 4 December 2019 (60 pages) |
19 August 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
9 August 2019 | Confirmation statement made on 27 July 2019 with updates (5 pages) |
30 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
2 April 2019 | Resolutions
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29 March 2019 | Change of share class name or designation (2 pages) |
29 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
19 October 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
24 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
11 October 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
1 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2017 | Total exemption full accounts made up to 31 August 2016 (13 pages) |
31 August 2017 | Total exemption full accounts made up to 31 August 2016 (13 pages) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
5 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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30 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
30 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
21 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Termination of appointment of Aamer Ayub as a director (1 page) |
28 October 2011 | Termination of appointment of Aamer Ayub as a director (1 page) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
7 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Current accounting period shortened from 31 July 2010 to 30 September 2009 (1 page) |
7 March 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
7 March 2011 | Current accounting period shortened from 31 July 2010 to 30 September 2009 (1 page) |
7 March 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
27 July 2009 | Incorporation (16 pages) |
27 July 2009 | Incorporation (16 pages) |