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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30 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jan 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 June 2021
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03 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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03 Feb 2021 |
LIQ10 |
Removal of liquidator by court order
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23 Oct 2020 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 October 2020
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19 Jun 2020 |
LIQ01 |
Declaration of solvency
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19 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-06-09
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Rajen Jayantilal Shah on 11 February 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Dec 2019 |
AD04 |
Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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17 Dec 2019 |
AD01 |
Registered office address changed from Biomedicine West Wing International Centre for Life Times Square Newcastle upon Tyne NE1 4EP United Kingdom to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 17 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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18 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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25 Oct 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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25 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2017
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01 Dec 2017 |
SH03 |
Purchase of own shares.
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01 Dec 2017 |
SH03 |
Purchase of own shares.
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