Lytham St. Annes
FY8 4QT
Secretary Name | Mrs Gemma Fielding |
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Status | Closed |
Appointed | 08 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Greenwich Drive Lytham St. Annes FY8 4QT |
Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
50 at £1 | Darren Michael Fielding 50.00% Ordinary |
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50 at £1 | Gemma Fielding 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,950 |
Cash | £23,787 |
Current Liabilities | £21,136 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 May 2023 | Final Gazette dissolved following liquidation (1 page) |
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16 February 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
23 November 2021 | Liquidators' statement of receipts and payments to 24 September 2021 (11 pages) |
15 December 2020 | Registered office address changed from 23 Greenwich Drive Lytham St. Annes FY8 4QT England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 December 2020 (2 pages) |
14 December 2020 | Resolutions
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14 December 2020 | Appointment of a voluntary liquidator (3 pages) |
14 December 2020 | Declaration of solvency (5 pages) |
7 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
10 March 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
26 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
26 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
14 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
2 August 2017 | Change of details for Mr Darren Michael Fielding as a person with significant control on 31 July 2017 (2 pages) |
2 August 2017 | Change of details for Mr Darren Michael Fielding as a person with significant control on 31 July 2017 (2 pages) |
2 August 2017 | Secretary's details changed for Mrs Gemma Fielding on 31 July 2017 (1 page) |
2 August 2017 | Registered office address changed from 25 Kingsway Ansdell Lytham St Annes FY8 1AB to 23 Greenwich Drive Lytham St. Annes FY8 4QT on 2 August 2017 (1 page) |
2 August 2017 | Secretary's details changed for Mrs Gemma Fielding on 31 July 2017 (1 page) |
2 August 2017 | Director's details changed for Mr Darren Michael Fielding on 31 July 2017 (2 pages) |
2 August 2017 | Registered office address changed from 25 Kingsway Ansdell Lytham St Annes FY8 1AB to 23 Greenwich Drive Lytham St. Annes FY8 4QT on 2 August 2017 (1 page) |
2 August 2017 | Director's details changed for Mr Darren Michael Fielding on 31 July 2017 (2 pages) |
26 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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8 April 2014 | Incorporation Statement of capital on 2014-04-08
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