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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16 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2024
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12 May 2024 |
600 |
Appointment of a voluntary liquidator
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12 May 2024 |
LIQ10 |
Removal of liquidator by court order
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21 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2023
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28 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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28 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 6 April 2023
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16 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2022
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31 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2021
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09 Dec 2020 |
AD01 |
Registered office address changed from Begbies Traynor 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Begbies Traynor, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 9 December 2020
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05 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-22
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28 Nov 2020 |
AD01 |
Registered office address changed from 'Fleur De Lis' 22 Ravensworth Ave,Wrekenton Gateshead Tyne and Wear NE9 7HP to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 November 2020
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13 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2020 |
LIQ02 |
Statement of affairs
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03 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2019 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2016
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02 Apr 2019 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2015
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02 Apr 2019 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2014
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02 Apr 2019 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2013
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02 Apr 2019 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2012
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02 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/01/2018
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02 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/01/2017
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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06 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
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