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Company number 04964808

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	View PDF Liquidators' statement of receipts and payments to 5 April 2024 - link opens in a new window - 23 pages (23 pages)
11 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
11 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AD01	Registered office address changed from 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 21 April 2023	View PDF Registered office address changed from 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06 - link opens in a new window - 1 page (1 page)
21 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AD01	Registered office address changed from 12 Lydcott Washington Tyne and Wear NE38 8TN to 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT on 12 April 2017	View PDF Registered office address changed from 12 Lydcott Washington Tyne and Wear NE38 8TN to 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT on 12 April 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 3 pages (3 pages)

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