Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Apr 2023 |
AD01 |
Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 28 April 2023
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28 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-03
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28 Apr 2023 |
LIQ01 |
Declaration of solvency
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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24 Mar 2020 |
TM01 |
Termination of appointment of Robert a Daneck as a director on 12 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Ms Aurelia Gorman as a director on 12 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr James Joseph Campbell as a director on 12 March 2020
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23 Oct 2019 |
AP03 |
Appointment of Brenda Janette Mennie as a secretary on 7 October 2019
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23 Oct 2019 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 7 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to One St Paul's Churchyard London EC4M 8AP on 23 October 2019
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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