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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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 27 February 2024
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27 Feb 2024 |
LIQ02 |
Statement of affairs
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21 Feb 2024 |
AD01 |
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 21 February 2024
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21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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31 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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26 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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21 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2020
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13 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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19 Nov 2019 |
PSC04 |
Change of details for Mr Barry Christopher Moat as a person with significant control on 29 October 2019
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19 Nov 2019 |
PSC01 |
Notification of Steven Bell as a person with significant control on 22 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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