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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04 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Jan 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Aug 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-15
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29 Apr 2021 |
LIQ02 |
Statement of affairs
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01 Apr 2021 |
AD01 |
Registered office address changed from Suite 1 Sv Rutter Business Centre 126 Great Lime Road Newcastle upon Tyne NE12 6RU England to Rmt Accountants and Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 1 April 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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08 Jun 2018 |
PSC05 |
Change of details for Sandecker Limited as a person with significant control on 6 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mrs Nicola Brumpton-Taylor on 6 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Stephen Mark Briganti on 6 June 2018
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19 Oct 2017 |
AP03 |
Appointment of Mrs Nicola Brumpton-Taylor as a secretary on 10 October 2017
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19 Oct 2017 |
TM01 |
Termination of appointment of Lawrence Osea Briganti as a director on 11 October 2017
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19 Oct 2017 |
TM02 |
Termination of appointment of Lawrence Osea Briganti as a secretary on 11 October 2017
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19 Oct 2017 |
TM01 |
Termination of appointment of Susan May Briganti as a director on 11 October 2017
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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26 Aug 2017 |
PSC02 |
Notification of Sandecker Limited as a person with significant control on 6 April 2016
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26 Aug 2017 |
PSC07 |
Cessation of Susan May Briganti as a person with significant control on 6 April 2016
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10 Nov 2016 |
AD01 |
Registered office address changed from 6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF to Suite 1 Sv Rutter Business Centre 126 Great Lime Road Newcastle upon Tyne NE12 6RU on 10 November 2016
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