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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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 1 March 2023
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01 Mar 2023 |
LIQ01 |
Declaration of solvency
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01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-17
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14 Dec 2022 |
AD01 |
Registered office address changed from Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 14 December 2022
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Aug 2020 |
AC92 |
Restoration by order of the court
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04 Feb 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Dec 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Nov 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2019 |
DS01 |
Application to strike the company off the register
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Sep 2019 |
SH20 |
Statement by Directors
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26 Sep 2019 |
SH19 |
Statement of capital on 26 September 2019
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26 Sep 2019 |
CAP-SS |
Solvency Statement dated 11/09/19
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The capital redemption reserve of the company cancelled 11/09/2019
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2018 |
AP01 |
Appointment of Ryan Dennis Lamb as a director on 12 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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18 Oct 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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18 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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