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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21 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2024
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03 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2023
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31 Jan 2022 |
AD01 |
Registered office address changed from Bede House Ground Floor East Suite Belmont Business Park Durham DH1 1TW England to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 31 January 2022
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31 Jan 2022 |
LIQ02 |
Statement of affairs
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31 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-26
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05 Jan 2022 |
AD01 |
Registered office address changed from Bede House Ground Floor East Belmont Business Park Durham DH1 5TW England to Bede House Ground Floor East Suite Belmont Business Park Durham DH1 1TW on 5 January 2022
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04 Nov 2021 |
SH02 |
Statement of capital on 8 September 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Sandra Mary Wood as a secretary on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Sandra Mary Wood as a director on 30 September 2021
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09 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend of £150 per redeemable share declared and paid 09/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Grey Street Houghton-Le-Spring Tyne & Wear DH4 5AW to Bede House Ground Floor East Belmont Business Park Durham DH1 5TW on 8 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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26 Mar 2020 |
MR05 |
Part of the property or undertaking has been released from charge 2
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26 Mar 2020 |
MR04 |
Satisfaction of charge 013615720003 in full
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25 Mar 2020 |
MR05 |
Part of the property or undertaking has been released from charge 2
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25 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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