Manchester
Lancashire
M15 4JE
Secretary Name | Mr John William Gittins |
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Status | Resigned |
Appointed | 10 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
1 at £1 | Maaike Gittins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,773 |
Cash | £11,876 |
Current Liabilities | £12,983 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
17 August 2021 | Final Gazette dissolved following liquidation (1 page) |
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17 May 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
13 May 2020 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 13 May 2020 (2 pages) |
30 April 2020 | Appointment of a voluntary liquidator (3 pages) |
30 April 2020 | Resolutions
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30 April 2020 | Declaration of solvency (6 pages) |
28 January 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
30 August 2019 | Director's details changed for Mrs Maaike Gittins on 20 August 2019 (2 pages) |
29 August 2019 | Change of details for Mrs Maaike Gittins as a person with significant control on 20 August 2019 (2 pages) |
17 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
5 January 2018 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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3 May 2013 | Director's details changed for Ms Maaike Boerkamp on 5 October 2011 (2 pages) |
3 May 2013 | Director's details changed for Ms Maaike Boerkamp on 5 October 2011 (2 pages) |
3 May 2013 | Director's details changed for Ms Maaike Boerkamp on 5 October 2011 (2 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Director's details changed for Ms Maaike Boerkamp on 12 January 2012 (2 pages) |
12 January 2012 | Director's details changed for Ms Maaike Boerkamp on 12 January 2012 (2 pages) |
15 December 2011 | Director's details changed for Ms Maaike Boerkamp on 14 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Ms Maaike Boerkamp on 14 December 2011 (2 pages) |
7 July 2011 | Termination of appointment of John Gittins as a secretary (2 pages) |
7 July 2011 | Termination of appointment of John Gittins as a secretary (2 pages) |
24 June 2011 | Director's details changed for Ms Maaike Boerkamp on 24 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Ms Maaike Boerkamp on 24 June 2011 (2 pages) |
24 June 2011 | Secretary's details changed for Mr John William Gittins on 24 June 2011 (2 pages) |
24 June 2011 | Secretary's details changed for Mr John William Gittins on 24 June 2011 (2 pages) |
10 December 2010 | Incorporation
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10 December 2010 | Incorporation
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10 December 2010 | Incorporation
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