Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
04 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-09-27
|
|
|
04 Oct 2024 |
AD01 |
Registered office address changed from 26 Summer Lane Wynyard Billingham TS22 5PY England to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 4 October 2024
|
|
|
20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2024
|
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.
|
|
|
22 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Colborn on 29 November 2023
|
|
|
30 Nov 2023 |
PSC04 |
Change of details for Mrs Victoria Colborn as a person with significant control on 29 November 2023
|
|
|
30 Nov 2023 |
CH03 |
Secretary's details changed for Victoria Louise Colborn on 29 November 2023
|
|
|
30 Nov 2023 |
PSC04 |
Change of details for Mr Martin Colborn as a person with significant control on 29 November 2023
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from 14 the Village Castle Eden Hartlepool County Durham TS27 4SL England to 26 Summer Lane Wynyard Billingham TS22 5PY on 30 November 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from 14 the Village the Village Castle Eden Hartlepool County Durham TS27 4SL England to 14 the Village Castle Eden Hartlepool County Durham TS27 4SL on 28 July 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from Castle Eden Studios Castle Eden Studios Castle Eden Co Durham TS27 4SD to 14 the Village the Village Castle Eden Hartlepool County Durham TS27 4SL on 28 July 2022
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
|
|
|
27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
|
|