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DEANSGATE 123 SERVICES (NO.1) LIMITED

Company number 07847261

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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)
11 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2017 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 March 2017
01 Mar 2017 4.70 Declaration of solvency
01 Mar 2017 600 Appointment of a voluntary liquidator
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-13
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
21 Nov 2016 TM01 Termination of appointment of Kevin James Lister as a director on 22 September 2016
21 Nov 2016 TM02 Termination of appointment of P & P Secretaries Limited as a secretary on 15 September 2016
21 Nov 2016 TM01 Termination of appointment of Stephen Chalcraft as a director on 13 October 2016
21 Nov 2016 TM01 Termination of appointment of Stephen Chalcraft as a director on 13 October 2016
21 Nov 2016 TM01 Termination of appointment of Sean John Mccay as a director on 1 November 2016
21 Nov 2016 TM01 Termination of appointment of Stephen Charles Lintott as a director on 24 October 2016
08 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 980
07 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
07 Jan 2016 CH01 Director's details changed for Kevin James Lister on 23 March 2015
07 Jan 2016 CH01 Director's details changed for Emma Elizabeth Holt on 23 March 2015
07 Jan 2016 CH01 Director's details changed for Stephen Charles Lintott on 23 March 2015
07 Jan 2016 CH01 Director's details changed for Stephen Chalcraft on 23 March 2015
06 Jan 2016 AD02 Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
06 Jan 2016 CH01 Director's details changed for Sean John Mccay on 23 March 2015
06 Jan 2016 CH04 Secretary's details changed for P & P Secretaries Limited on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on 23 March 2015