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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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21 Jun 2023 |
AD01 |
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 21 June 2023
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21 Jun 2023 |
LIQ02 |
Statement of affairs
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21 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-14
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02 Feb 2023 |
MR01 |
Registration of charge 060103640002, created on 2 February 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Metnor House Mylord Crescent Killingworth Newcastle upon Tyne Tyne & Wear NE12 5YD to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 25 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Stephen Rankin as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mrs Kim Rankin as a director on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Tom Rankin as a director on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Adam Boyd Langman as a director on 24 January 2023
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24 Jan 2023 |
PSC02 |
Notification of Rosco Property Group Limited as a person with significant control on 24 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Metnor Group Limited as a person with significant control on 24 January 2023
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Sep 2019 |
AP01 |
Appointment of Mr Tom Rankin as a director on 13 September 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Stephen Rankin as a director on 13 September 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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03 Jun 2019 |
TM01 |
Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019
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09 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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