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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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Base Camp Exchange Square Middlesbrough TS1 1DB England to 1st Floor, 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 5 January 2023
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05 Jan 2023 |
LIQ02 |
Statement of affairs
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-21
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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15 Sep 2022 |
PSC04 |
Change of details for Mr Graham Scott Ramsay as a person with significant control on 15 September 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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27 Nov 2020 |
AD01 |
Registered office address changed from House of Blah Blah Exchange House Exchange Place Middlesbrough Cleveland TS1 1DB England to Base Camp Exchange Square Middlesbrough TS1 1DB on 27 November 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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08 Sep 2017 |
PSC04 |
Change of details for Mr Graham Scott Ramsay as a person with significant control on 5 September 2017
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07 Sep 2017 |
PSC04 |
Change of details for Mr Graham Scott Ramsay as a person with significant control on 5 September 2017
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07 Sep 2017 |
PSC04 |
Change of details for Mr Graham Scott Ramsay as a person with significant control on 5 September 2017
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06 Sep 2017 |
PSC04 |
Change of details for Mr Graham Scott Ramsay as a person with significant control on 5 September 2017
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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10 Sep 2016 |
CS01 |
Confirmation statement made on 10 September 2016 with updates
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