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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04 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jun 2024 |
AD01 |
Registered office address changed from Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ England to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on 5 June 2024
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05 Jun 2024 |
LIQ02 |
Statement of affairs
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05 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-24
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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13 Jun 2023 |
PSC01 |
Notification of Lisa Whisson as a person with significant control on 1 March 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Keith Whisson as a person with significant control on 1 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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19 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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11 Mar 2020 |
AD01 |
Registered office address changed from Shiremoor Press House Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom to Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 11 March 2020
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07 Mar 2020 |
CH01 |
Director's details changed for Mr Keith Whisson on 4 March 2020
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07 Mar 2020 |
CH03 |
Secretary's details changed for Lisa Whisson on 3 March 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Jun 2019 |
MR05 |
All of the property or undertaking has been released from charge 055961010004
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14 Jun 2019 |
MR04 |
Satisfaction of charge 055961010004 in full
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10 Jun 2019 |
MR01 |
Registration of charge 055961010005, created on 10 June 2019
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30 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 055961010003
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