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 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 May 2024 |
LIQ01 |
Declaration of solvency
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12 Apr 2024 |
AD01 |
Registered office address changed from 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY England to The Chapel Bridge Street Driffield YO25 6DA on 12 April 2024
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-20
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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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08 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 46 46 Garthorne Avenue Darlington County Durham DL3 9XL England to 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY on 7 December 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 46 Garththorne Avenue Darlington County Durham DL3 9XL England to 46 46 Garthorne Avenue Darlington County Durham DL3 9XL on 26 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
PSC05 |
Change of details for Erm Associates Limited as a person with significant control on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Edward Thompson on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Edward Thompson on 9 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 28 Blackwell Darlington Country Durham DL3 8QY England to 46 Garththorne Avenue Darlington County Durham DL3 9XL on 9 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Brendan Robert Millar as a director on 29 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Ms Clare Jayne Millar as a director on 24 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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20 Dec 2020 |
AD01 |
Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to 28 Blackwell Darlington Country Durham DL3 8QY on 20 December 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Robert Edward Thompson as a director on 24 March 2020
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