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Company number 06916363

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC07	Cessation of Deborah Jean Tebay Williams as a person with significant control on 29 June 2020	View PDF Cessation of Deborah Jean Tebay Williams as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Deborah Tebay-Williams as a director on 29 June 2020	View PDF Termination of appointment of Deborah Tebay-Williams as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Oliver John Tebay as a director on 29 June 2020	View PDF Appointment of Mr Oliver John Tebay as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AD01	Registered office address changed from The School House Alderley Road Chelford Macclesfield Cheshire SK11 9AP England to Lexicon House Third Avenue Poynton Stockport SK12 1YL on 24 June 2020	View PDF Registered office address changed from The School House Alderley Road Chelford Macclesfield Cheshire SK11 9AP England to Lexicon House Third Avenue Poynton Stockport SK12 1YL on 24 June 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	MR01	Registration of charge 069163630003, created on 26 February 2019	View PDF Registration of charge 069163630003, created on 26 February 2019 - link opens in a new window - 22 pages (22 pages)
13 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	CH01	Director's details changed for Mrs Deborah Tebay-Williams on 15 January 2016	View PDF Director's details changed for Mrs Deborah Tebay-Williams on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Lawrence Raymond Williams on 14 January 2016	View PDF Director's details changed for Mr Lawrence Raymond Williams on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AD01	Registered office address changed from Unit 12 Fence Avenue Macclesfield Cheshire SK10 1LT to The School House Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 14 July 2016	View PDF Registered office address changed from Unit 12 Fence Avenue Macclesfield Cheshire SK10 1LT to The School House Alderley Road Chelford Macclesfield Cheshire SK11 9AP on 14 July 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2016	MR01	Registration of charge 069163630002, created on 22 March 2016	View PDF Registration of charge 069163630002, created on 22 March 2016 - link opens in a new window - 22 pages (22 pages)
25 Jan 2016	MR04	Satisfaction of charge 069163630001 in full	View PDF Satisfaction of charge 069163630001 in full - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	MR01	Registration of charge 069163630001, created on 25 March 2015	View PDF Registration of charge 069163630001, created on 25 March 2015 - link opens in a new window - 55 pages (55 pages)

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