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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28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 28 September 2023
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13 Sep 2023 |
LIQ02 |
Statement of affairs
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13 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-30
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15 Aug 2023 |
AD01 |
Registered office address changed from 7 Marr Road Hebburn Tyne and Wear NE31 2SD United Kingdom to Frp Advisory Trading Limited Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 August 2023
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01 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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01 Mar 2019 |
AA |
Micro company accounts made up to 31 May 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Paul Darren Kinnersley as a person with significant control on 12 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Paul Darren Kinnersley on 12 December 2018
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30 Oct 2018 |
AD01 |
Registered office address changed from Rossie House 2 Canning Street Hebburn Tyne & Wear NE31 2UH to 7 Marr Road Hebburn Tyne and Wear NE31 2SD on 30 October 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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24 May 2018 |
TM02 |
Termination of appointment of Lisa Kinnersley as a secretary on 24 May 2018
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13 Mar 2018 |
AA |
Micro company accounts made up to 31 May 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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