Bramhall
Stockport
Cheshire
SK7 2HE
Secretary Name | Rosemary Ruth Hill |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE |
Telephone | 0161 4393760 |
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Telephone region | Manchester |
Registered Address | C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
100 at £1 | Andrew William Hill 100.00% Ordinary |
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Year | 2014 |
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Turnover | £125,583 |
Net Worth | £369,782 |
Cash | £384,789 |
Current Liabilities | £16,550 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 February 2018 | Return of final meeting in a members' voluntary winding up (22 pages) |
19 April 2017 | Resolutions
|
19 April 2017 | Declaration of solvency (3 pages) |
19 April 2017 | Declaration of solvency (3 pages) |
19 April 2017 | Resolutions
|
19 April 2017 | Appointment of a voluntary liquidator (1 page) |
19 April 2017 | Appointment of a voluntary liquidator (1 page) |
9 March 2017 | Registered office address changed from 14 Pownall Avenue, Bramhall Stockport Cheshire SK7 2HE to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from 14 Pownall Avenue, Bramhall Stockport Cheshire SK7 2HE to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 9 March 2017 (1 page) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
6 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
6 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
22 July 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
22 July 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
14 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
14 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
28 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
1 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
1 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
23 May 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
23 May 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
13 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
26 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
26 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
11 July 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
28 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
28 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
20 July 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
2 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Andrew William Hill on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Andrew William Hill on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Andrew William Hill on 2 December 2009 (2 pages) |
16 June 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
16 June 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
8 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
1 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
1 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
3 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
10 May 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
10 May 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
8 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
16 December 2005 | Resolutions
|
16 December 2005 | Resolutions
|
15 December 2005 | Registered office changed on 15/12/05 from: 87 barker drive camden town london NW1 0JG (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 87 barker drive camden town london NW1 0JG (1 page) |
23 November 2005 | Incorporation (13 pages) |
23 November 2005 | Incorporation (13 pages) |