GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 25th, July 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 103 Teehey Lane Bebington CH63 8QT United Kingdom to Teehey Lane Wirral CH63 8QT on June 6, 2022
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27C Church Road Bebington Wirral CH63 7PG England to 103 Teehey Lane Bebington CH63 8QT on March 4, 2022
filed on: 4th, March 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 1, 2022
filed on: 4th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 1, 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 10th, February 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, January 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, January 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 10, 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 17 Pulford Road Bebington Wirral CH63 2HN United Kingdom to 27C Church Road Bebington Wirral CH63 7PG on May 4, 2021
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2021
filed on: 6th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 3rd, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 100 Teehey Lane Wirral Merseyside CH63 8QT England to 17 Pulford Road Bebington Wirral CH63 2HN on July 7, 2020
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
|
AP01 |
On March 14, 2020 new director was appointed.
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2019
filed on: 10th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 27, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2018 new director was appointed.
filed on: 28th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2018
filed on: 28th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 27, 2017
filed on: 2nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 27, 2016
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 30th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 30, 2017
filed on: 30th, January 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, December 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 17, 2016
filed on: 17th, December 2016
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17 Pulford Road Bebington Wirral Merseyside CH63 2HN England to 100 Teehey Lane Wirral Merseyside CH63 8QT on July 22, 2016
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 22nd, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 25, 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 25, 2016: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from Cwp Ltd., Thursby House 1Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to 17 Pulford Road Bebington Wirral Merseyside CH63 2HN on May 25, 2016
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
|
CH03 |
On May 25, 2016 secretary's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 1, 2015
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2015 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 1, 2015
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 1, 2015 secretary's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on May 1, 2015
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On May 1, 2015 secretary's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 1, 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
AP03 |
On February 3, 2015 - new secretary appointed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 1, 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 4, 2015: 1.00 GBP
capital
|
|
AP03 |
On February 3, 2015 - new secretary appointed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On January 1, 2015 - new secretary appointed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 3, 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 1, 2015 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 23, 2015: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 17 Pulford Road Bebington CH63 2HN England to Cwp Ltd., Thursby House 1Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW on January 23, 2015
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 23rd, January 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on January 1, 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 1, 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On January 14, 2015 director's details were changed
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2014
| incorporation
|
Free Download
(8 pages)
|