Gresford
Wrexham
Clwyd
LL12 8PD
Wales
Director Name | Mr Charles Wyndham Hayles |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Woodsleigh Coppice Off Laydbridge Lane Heaton Bolton Lancs BL1 5XR |
Director Name | Mrs Lorna Lisa Hayles |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Woodsleigh Coppice Bolton BL1 5XR |
Director Name | Ms Aderyn Hurworth |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Registered Address | 63 Curzon Street London W1J 8PD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2013 | Application to strike the company off the register (3 pages) |
8 July 2013 | Application to strike the company off the register (3 pages) |
19 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
9 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 June 2012 | Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 26 June 2012 (2 pages) |
26 June 2012 | Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 26 June 2012 (2 pages) |
4 August 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
4 August 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
12 May 2011 | Appointment of Amanda Williams as a director (2 pages) |
12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Appointment of Amanda Williams as a director (2 pages) |
12 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Registered office address changed from 4 St Andrews Place Blackburn BB1 8AL on 12 May 2011 (1 page) |
12 May 2011 | Registered office address changed from 4 st Andrews Place Blackburn BB1 8AL on 12 May 2011 (1 page) |
11 May 2011 | Termination of appointment of Charles Hayles as a director (1 page) |
11 May 2011 | Termination of appointment of Lorna Hayles as a director (1 page) |
11 May 2011 | Termination of appointment of Lorna Hayles as a director (1 page) |
11 May 2011 | Termination of appointment of Charles Hayles as a director (1 page) |
22 June 2010 | Appointment of Mrs Lorna Lisa Hayles as a director (2 pages) |
22 June 2010 | Appointment of Mrs Lorna Lisa Hayles as a director (2 pages) |
13 May 2010 | Appointment of Mr Charles Wyndham Hayles as a director (2 pages) |
13 May 2010 | Company name changed fashionset LIMITED\certificate issued on 13/05/10
|
13 May 2010 | Change of name notice (2 pages) |
13 May 2010 | Resolutions
|
13 May 2010 | Appointment of Mr Charles Wyndham Hayles as a director (2 pages) |
13 May 2010 | Change of name notice (2 pages) |
5 May 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
5 May 2010 | Termination of appointment of Aderyn Hurworth as a director (1 page) |
4 May 2010 | Incorporation
|
4 May 2010 | Incorporation
|