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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2024 |
DS01 |
Application to strike the company off the register
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10 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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13 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor, Bulman House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 1DQ England to Building 5, Glass House Road Glass House Business Park Wigan WN3 6GL on 8 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Peter Bernard Douglass as a secretary on 4 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Benjamin Mark Humpage as a secretary on 4 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Peter Bernard Douglass as a director on 4 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Sidney Douglass as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of David Benjamin Redmayne as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Benjamin Mark Humpage as a director on 4 February 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Jun 2021 |
TM01 |
Termination of appointment of John Cook as a director on 28 May 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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