Liverpool
Merseyside
L3 9SJ
Director Name | Mr William John Burrows |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2015(same day as company formation) |
Role | Md/Chairman |
Country of Residence | England |
Correspondence Address | No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ |
Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Cleckheaton |
Built Up Area | West Yorkshire |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
9 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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9 November 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
21 July 2020 | Registered office address changed from No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 21 July 2020 (2 pages) |
8 July 2020 | Declaration of solvency (5 pages) |
8 July 2020 | Appointment of a voluntary liquidator (3 pages) |
8 July 2020 | Resolutions
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23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
30 March 2020 | Current accounting period shortened from 31 May 2020 to 5 April 2020 (1 page) |
19 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 22 June 2018 with updates (7 pages) |
23 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
22 February 2018 | Statement of capital following an allotment of shares on 14 February 2018
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20 February 2018 | Resolutions
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31 July 2017 | Previous accounting period shortened from 31 August 2017 to 31 May 2017 (1 page) |
31 July 2017 | Previous accounting period shortened from 31 August 2017 to 31 May 2017 (1 page) |
27 June 2017 | Notification of Debra Lorraine Burrows as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of William John Burrows as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Cessation of Hill Dickinson Trust Corporation Limited as a person with significant control on 22 June 2017 (1 page) |
27 June 2017 | Cessation of Hill Dickinson Trust Corporation Limited as a person with significant control on 22 June 2017 (1 page) |
27 June 2017 | Notification of William John Burrows as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Debra Lorraine Burrows as a person with significant control on 6 April 2016 (2 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
9 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
9 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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14 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (3 pages) |
14 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
12 October 2015 | Resolutions
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12 October 2015 | Resolutions
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12 August 2015 | Incorporation Statement of capital on 2015-08-12
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12 August 2015 | Incorporation Statement of capital on 2015-08-12
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