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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02 Mar 2024 |
LIQ01 |
Declaration of solvency
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02 Feb 2024 |
AD01 |
Registered office address changed from C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2 February 2024
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-12
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from C/O Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 1 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Nicholas Udny Schellenberg on 30 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Clifford Keith Wain Schellenberg as a director on 28 October 2019
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30 Jan 2020 |
PSC07 |
Cessation of Clifford Keith Wain Schellenberg as a person with significant control on 28 October 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
PSC04 |
Change of details for Mrs Jillian Barbara Schellenberg as a person with significant control on 22 August 2019
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22 Aug 2019 |
PSC04 |
Change of details for Mr Clifford Keith Wain Schellenberg as a person with significant control on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mrs Sophie Chaplin on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Clifford Keith Wain Schellenberg on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mrs Jillian Barbara Schellenberg on 22 August 2019
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22 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Jillian Barbara Schellenberg on 22 August 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from C/O Baldwins (Wynyard) Limited T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 August 2019
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