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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03 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022
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11 May 2022 |
AD01 |
Registered office address changed from 66 Coniscliffe Road Darlington Co. Durham DL3 7RN England to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 11 May 2022
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11 May 2022 |
LIQ02 |
Statement of affairs
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11 May 2022 |
600 |
Appointment of a voluntary liquidator
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11 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-28
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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09 Feb 2021 |
DS02 |
Withdraw the company strike off application
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09 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jan 2021 |
DS01 |
Application to strike the company off the register
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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04 Jun 2020 |
TM02 |
Termination of appointment of Simone Langley as a secretary on 2 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Simone Langley as a director on 2 June 2020
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13 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Apr 2019 |
AD01 |
Registered office address changed from Suite 21 Crown House Boho 6 Middlesbrough TS1 1RE England to 66 Coniscliffe Road Darlington Co. Durham DL3 7RN on 4 April 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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08 May 2018 |
AD01 |
Registered office address changed from Suite W4 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Suite 21 Crown House Boho 6 Middlesbrough TS1 1RE on 8 May 2018
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24 Jan 2018 |
AA |
Micro company accounts made up to 31 October 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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07 Nov 2017 |
PSC07 |
Cessation of Simone Langley as a person with significant control on 1 February 2017
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