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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22 Jun 2024 |
LIQ02 |
Statement of affairs
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14 Jun 2024 |
AD01 |
Registered office address changed from 12-13 Landsdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN England to Suite 5, Second Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 14 June 2024
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14 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-29
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09 May 2024 |
AP02 |
Appointment of Glidepath Claims Limited as a director on 26 April 2024
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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2024 |
PSC07 |
Cessation of Uk Gpc Ltd as a person with significant control on 31 March 2024
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02 May 2024 |
PSC02 |
Notification of Glidepath Holdings Ltd as a person with significant control on 31 March 2024
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Apr 2024 |
TM02 |
Termination of appointment of Jay Wilson as a secretary on 22 April 2024
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Fabian Sebastian Thorpe on 9 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from , C/O Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle upon Tyne, NE6 2HL, England to 12-13 Landsdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN on 14 February 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Stuart Phillipson Bell as a director on 8 December 2022
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23 Nov 2022 |
AP03 |
Appointment of Mr Jay Wilson as a secretary on 22 November 2022
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23 Nov 2022 |
PSC05 |
Change of details for Allay (Uk) Ltd as a person with significant control on 23 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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04 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from , 20 North Audley Street, London, W1K 6WE, England to 12-13 Landsdowne Terrace Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HN on 22 November 2021
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