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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2024
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13 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Mar 2023 |
AD01 |
Registered office address changed from Shop 7, Block C, Wincomblee Road Wincomblee Road Low Walker Newcastle upon Tyne NE6 3QS England to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 3 March 2023
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03 Mar 2023 |
LIQ02 |
Statement of affairs
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03 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-22
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12 Jan 2023 |
TM01 |
Termination of appointment of Glenn David English as a director on 30 December 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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28 Jul 2022 |
TM02 |
Termination of appointment of Margaret Thompson as a secretary on 26 July 2022
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11 May 2022 |
MR01 |
Registration of charge 040000690001, created on 10 May 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Josh Turnbull on 26 February 2021
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24 Feb 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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30 Oct 2020 |
TM01 |
Termination of appointment of Leslie Singleton as a director on 30 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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07 Sep 2020 |
AP01 |
Appointment of Glenn David English as a director on 7 September 2020
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07 Sep 2020 |
PSC02 |
Notification of Taurus Eng. Group Limited as a person with significant control on 31 July 2020
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07 Sep 2020 |
PSC07 |
Cessation of Monica Singleton as a person with significant control on 31 July 2020
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07 Sep 2020 |
PSC07 |
Cessation of Leslie Singleton as a person with significant control on 31 July 2020
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24 Aug 2020 |
AP01 |
Appointment of Josh Turnbull as a director on 1 August 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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