DEANSGATE 123 SERVICES (NO.1) LIMITED
| Status | DISSOLVED |
| Company No. | 07847261 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2011 |
| Age | 12 years, 7 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jul 2018 |
| Years | 5 years, 11 months, 5 days |
SUMMARY
DEANSGATE 123 SERVICES (NO.1) LIMITED is an dissolved private limited company with number 07847261. It was incorporated 12 years, 7 months, 2 days ago, on 14 November 2011 and it was dissolved 5 years, 11 months, 5 days ago, on 11 July 2018. The company address is Leonard Curtis House Elms Square Bury New Road Leonard Curtis House Elms Square Bury New Road, Greater Manchester, M45 7TA, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
New address: Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Change date: 2017-03-08
Old address: 58 Mosley Street Manchester M2 3HZ
Documents
Liquidation voluntary declaration of solvency
Date: 01 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin James Lister
Termination date: 2016-09-22
Documents
Termination secretary company with name termination date
Date: 21 Nov 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: P & P Secretaries Limited
Termination date: 2016-09-15
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Chalcraft
Termination date: 2016-10-13
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Stephen Chalcraft
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean John Mccay
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 24 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-24
Officer name: Stephen Charles Lintott
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Move registers to sail company with new address
Date: 07 Jan 2016
Category: Address
Type: AD03
New address: C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin James Lister
Change date: 2015-03-23
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Elizabeth Holt
Change date: 2015-03-23
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Charles Lintott
Change date: 2015-03-23
Documents
Change person director company with change date
Date: 07 Jan 2016
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Chalcraft
Change date: 2015-03-23
Documents
Change sail address company with new address
Date: 06 Jan 2016
Category: Address
Type: AD02
New address: C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
Documents
Change person director company with change date
Date: 06 Jan 2016
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sean John Mccay
Change date: 2015-03-23
Documents
Change corporate secretary company with change date
Date: 06 Jan 2016
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: P & P Secretaries Limited
Change date: 2015-03-23
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-23
New address: 58 Mosley Street Manchester M2 3HZ
Old address: 123 Deansgate Manchester M3 2BU
Documents
Accounts with accounts type full
Date: 16 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Termination director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Treanor
Documents
Termination director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Udo Pope
Documents
Termination director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harrington
Documents
Termination director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Grant
Documents
Termination director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Fawke
Documents
Certificate change of name company
Date: 24 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pannone services (no. 1) LIMITED\certificate issued on 24/02/14
Documents
Change of name notice
Date: 24 Feb 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type full
Date: 15 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company current extended
Date: 28 Jan 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Termination director company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Carmichael
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean John Mccay
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Lintott
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin James Lister
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Derek Edward Bruce Fawke
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Carmichael
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Udo Pope
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Gerard Harrington
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Chalcraft
Documents
Capital allotment shares
Date: 08 Jun 2012
Action Date: 23 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-23
Capital : 980 GBP
Documents
Capital alter shares subdivision
Date: 29 May 2012
Action Date: 23 Apr 2012
Category: Capital
Type: SH02
Date: 2012-04-23
Documents
Resolution
Date: 29 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Treanor
Documents
Certificate change of name company
Date: 07 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pannone services LIMITED\certificate issued on 07/03/12
Documents
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