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FENHAM SWIMMING PROJECT

Company number 04826496

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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)
17 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2019 AD01 Registered office address changed from Fenham Swimming Pool Fenham Hall Drive Newcastle upon Tyne Tyne & Wear NE4 9XD to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 4 September 2019
02 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2019 LIQ02 Statement of affairs
02 Sep 2019 600 Appointment of a voluntary liquidator
02 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-13
26 Jul 2019 MR04 Satisfaction of charge 048264960001 in full
13 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
13 Jul 2019 AP01 Appointment of Jennifer Carlisle as a director on 11 February 2019
13 Jul 2019 TM01 Termination of appointment of Michael James Owen Gordon as a director on 11 February 2019
12 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
10 Oct 2018 TM01 Termination of appointment of Brendan Brannan as a director on 1 October 2018
11 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
06 May 2018 AP01 Appointment of Mr William Seton Mackinlay as a director on 28 March 2018
05 May 2018 TM01 Termination of appointment of Linda Gordon as a director on 26 March 2018
05 May 2018 TM01 Termination of appointment of Julian Christopher Bromly as a director on 25 September 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
18 Jul 2017 AP01 Appointment of Ms Lynne Richardson as a director on 19 June 2017
18 Jul 2017 TM01 Termination of appointment of Alan Bumfrey as a director on 12 May 2017
24 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
24 Aug 2016 TM01 Termination of appointment of David William Welsh as a director on 23 May 2016
24 Aug 2016 TM02 Termination of appointment of David William Welsh as a secretary on 23 May 2016