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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26 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
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03 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
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23 Mar 2021 |
LIQ01 |
Declaration of solvency
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08 Mar 2021 |
AD01 |
Registered office address changed from Keilder House, Lakeside Court, 5th Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0NL United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 8 March 2021
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08 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-25
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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20 May 2020 |
CH01 |
Director's details changed for Mr David Pearson on 3 April 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 December 2016
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04 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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04 Oct 2017 |
CH03 |
Secretary's details changed for Nicholas Charles Elliott on 4 October 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Mr David Pearson on 30 September 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Nicholas Charles Elliott on 30 September 2017
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26 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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11 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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16 Mar 2016 |
AD01 |
Registered office address changed from Towneley House Station Road Rowlands Gill Tyne & Wear NE39 1QF to Keilder House, Lakeside Court, 5th Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0NL on 16 March 2016
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