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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02 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Barrington Business Park Locomotion Way Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UR to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 30 March 2024
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30 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-18
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-18
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30 Mar 2024 |
LIQ02 |
Statement of affairs
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jan 2021 |
MR01 |
Registration of charge 044606080003, created on 18 January 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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30 Aug 2019 |
MR01 |
Registration of charge 044606080002, created on 29 August 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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16 Apr 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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17 Oct 2018 |
AD01 |
Registered office address changed from Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY to Unit 6 Barrington Business Park Locomotion Way Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UR on 17 October 2018
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03 Oct 2018 |
PSC02 |
Notification of Northumbrian Property Services Group Limited as a person with significant control on 21 September 2018
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03 Oct 2018 |
PSC07 |
Cessation of Nikolas James Smith as a person with significant control on 21 September 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Simon Arthur Cross as a director on 21 September 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Stephen Mark I'anson as a director on 21 September 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Nikolas James Smith as a director on 21 September 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Unit 6 , Barrington Business Park Locomotion Way Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UR England to Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY on 2 October 2018
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