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SCARAMANGA'S (BLYTH) LTD

Company number 05498598

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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)
13 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 17 February 2017
15 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
09 Mar 2016 AD01 Registered office address changed from 365 Cowpen Road Blyth Northumberland NE24 5JW to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 March 2016
08 Mar 2016 4.20 Statement of affairs with form 4.19
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
04 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
10 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Dec 2014 AD01 Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG England to 365 Cowpen Road Blyth Northumberland NE24 5JW on 3 December 2014
07 Nov 2014 CH01 Director's details changed for Mrs Sharon Thompson on 1 July 2014
07 Nov 2014 CH03 Secretary's details changed for Sharon Thompson on 1 July 2014
07 Nov 2014 AD01 Registered office address changed from The Media Centre Stonehills Shields Road Pelaw Gateshead NE10 0HW to C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 7 November 2014
04 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AD01 Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS on 16 September 2013
16 Sep 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 May 2013 TM01 Termination of appointment of Steven Bell as a director
13 May 2013 AP01 Appointment of Mrs Sharon Thompson as a director
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
22 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders