Hixon
Stafford
ST18 0FP
Director Name | Mr Simon Neil Chisholm |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(1 week, 5 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 December 2009) |
Role | Company Director |
Country of Residence | GB |
Correspondence Address | Slaney Dove Allens Lane Marchington Uttoxeter Staffordshire ST14 8LA |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £6,642 |
Cash | £100 |
Current Liabilities | £21,434 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
12 August 2022 | Final Gazette dissolved following liquidation (1 page) |
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12 May 2022 | Return of final meeting in a creditors' voluntary winding up (29 pages) |
24 September 2021 | Liquidators' statement of receipts and payments to 29 July 2021 (25 pages) |
25 August 2020 | Liquidators' statement of receipts and payments to 29 July 2020 (23 pages) |
10 September 2019 | Liquidators' statement of receipts and payments to 29 July 2019 (24 pages) |
10 October 2018 | Liquidators' statement of receipts and payments to 29 July 2018 (25 pages) |
17 August 2017 | Liquidators' statement of receipts and payments to 29 July 2017 (24 pages) |
17 August 2017 | Liquidators' statement of receipts and payments to 29 July 2017 (24 pages) |
2 November 2016 | Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 November 2016 (2 pages) |
2 November 2016 | Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 November 2016 (2 pages) |
12 October 2016 | Appointment of a voluntary liquidator (15 pages) |
12 October 2016 | Appointment of a voluntary liquidator (15 pages) |
4 October 2016 | Liquidators' statement of receipts and payments to 29 July 2016 (22 pages) |
4 October 2016 | Liquidators' statement of receipts and payments to 29 July 2016 (22 pages) |
4 August 2016 | Deferment of dissolution (voluntary) (5 pages) |
4 August 2016 | Deferment of dissolution (voluntary) (5 pages) |
26 May 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
26 May 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
12 August 2015 | Registered office address changed from 5 Swansmoor Drive Hixon Stafford Staffordshire ST18 0FP to 257 Hagley Road Birmingham West Midlands B16 9NA on 12 August 2015 (2 pages) |
12 August 2015 | Registered office address changed from 5 Swansmoor Drive Hixon Stafford Staffordshire ST18 0FP to 257 Hagley Road Birmingham West Midlands B16 9NA on 12 August 2015 (2 pages) |
11 August 2015 | Statement of affairs with form 4.19 (5 pages) |
11 August 2015 | Statement of affairs with form 4.19 (5 pages) |
11 August 2015 | Appointment of a voluntary liquidator (1 page) |
11 August 2015 | Appointment of a voluntary liquidator (1 page) |
11 August 2015 | Resolutions
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23 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-23
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
9 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
26 January 2013 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
18 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
24 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
18 February 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 18 February 2010 (2 pages) |
18 February 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 18 February 2010 (2 pages) |
11 February 2010 | Termination of appointment of Simon Chisholm as a director (1 page) |
11 February 2010 | Termination of appointment of Simon Chisholm as a director (1 page) |
13 January 2010 | Termination of appointment of Simon Chisholm as a director (2 pages) |
13 January 2010 | Termination of appointment of Simon Chisholm as a director (2 pages) |
14 November 2009 | Appointment of Simon Neil Chisholm as a director (2 pages) |
14 November 2009 | Appointment of Simon Neil Chisholm as a director (2 pages) |
23 October 2009 | Incorporation
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23 October 2009 | Incorporation
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23 October 2009 | Incorporation
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