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Company number 06252079

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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)
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 7 March 2021	View PDF Liquidators' statement of receipts and payments to 7 March 2021 - link opens in a new window - 19 pages (19 pages)
06 May 2020	LIQ03	Liquidators' statement of receipts and payments to 7 March 2020	View PDF Liquidators' statement of receipts and payments to 7 March 2020 - link opens in a new window - 16 pages (16 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 7 March 2019	View PDF Liquidators' statement of receipts and payments to 7 March 2019 - link opens in a new window - 17 pages (17 pages)
29 Mar 2019	AD01	Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019	View PDF Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AD01	Registered office address changed from 224 Park View Whitley Bay Tyne and Wear NE26 3QR England to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 5 April 2018	View PDF Registered office address changed from 224 Park View Whitley Bay Tyne and Wear NE26 3QR England to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-08 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 125	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 125 - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	AD01	Registered office address changed from E1 Grey Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ to 224 Park View Whitley Bay Tyne and Wear NE26 3QR on 8 June 2016	View PDF Registered office address changed from E1 Grey Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ to 224 Park View Whitley Bay Tyne and Wear NE26 3QR on 8 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2016	MR04	Satisfaction of charge 062520790001 in full	View PDF Satisfaction of charge 062520790001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 125	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 125 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 125	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 125 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	SH02	Sub-division of shares on 7 April 2015	View PDF Sub-division of shares on 7 April 2015 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AD01	Registered office address changed from D1 Armstrong Prestwick Park Prestwick Newcastle upon Tyne Tyne and Wear NE20 9SJ England on 22 May 2014	View PDF Registered office address changed from D1 Armstrong Prestwick Park Prestwick Newcastle upon Tyne Tyne and Wear NE20 9SJ England on 22 May 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	MR01	Registration of charge 062520790001	View PDF Registration of charge 062520790001 - link opens in a new window - 17 pages (17 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)

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