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Company number 03796157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AD01	Registered office address changed from 8 Corn Close Fiskerton Lincoln LN3 4UT England to C/O Northpoint Cobalt Pk Way Wallsend NE28 9NZ on 25 January 2023	View PDF Registered office address changed from 8 Corn Close Fiskerton Lincoln LN3 4UT England to C/O Northpoint Cobalt Pk Way Wallsend NE28 9NZ on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-17 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Gerald Francis Wilson as a director on 31 July 2022	View PDF Termination of appointment of Gerald Francis Wilson as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Gerald Francis Wilson as a person with significant control on 31 July 2022	View PDF Cessation of Gerald Francis Wilson as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH03	Secretary's details changed for Mr Raymond Crawford on 18 June 2022	View PDF Secretary's details changed for Mr Raymond Crawford on 18 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from The Coach House Kitty Frisk, Corbridge Road Hexham Northumberland NE46 1UN to 8 Corn Close Fiskerton Lincoln LN3 4UT on 28 June 2022	View PDF Registered office address changed from The Coach House Kitty Frisk, Corbridge Road Hexham Northumberland NE46 1UN to 8 Corn Close Fiskerton Lincoln LN3 4UT on 28 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
29 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
04 Jul 2017	PSC01	Notification of Trevor Lunn as a person with significant control on 1 July 2016	View PDF Notification of Trevor Lunn as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Gerald Francis Wilson as a person with significant control on 1 July 2016	View PDF Notification of Gerald Francis Wilson as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)

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