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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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2022
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30 Sep 2021 |
AD01 |
Registered office address changed from Business Central 2 Union Square Darlington Co Durham DL1 1GL England to Stamford House Northenden Road Sale Manchester M33 2DH on 30 September 2021
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29 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-22
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29 Sep 2021 |
LIQ02 |
Statement of affairs
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Richard George Pontone on 19 November 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mr Richard George Pontone as a person with significant control on 19 November 2020
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Jul 2019 |
TM02 |
Termination of appointment of David Thomas Scott as a secretary on 15 July 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Business Central 2 Union Square Darlington Co Durham DL1 1GL on 29 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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31 Jan 2019 |
AD01 |
Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL56ZE on 31 January 2019
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30 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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14 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-12
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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23 Mar 2018 |
PSC01 |
Notification of Richard Pontone as a person with significant control on 6 April 2016
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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