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 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Oct 2022 |
AD01 |
Registered office address changed from Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 27 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Teesdale South Thornaby Place 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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20 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 February 2022
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01 May 2021 |
AD01 |
Registered office address changed from 14 Binchester Court Ingleby Barwick TS17 5LY to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 1 May 2021
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01 May 2021 |
600 |
Appointment of a voluntary liquidator
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01 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-19
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22 Mar 2021 |
LIQ01 |
Declaration of solvency
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Feb 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Andrew Siddaway as a person with significant control on 30 August 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Malcolm Siddaway on 30 August 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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28 Oct 2019 |
AD01 |
Registered office address changed from 11 Winpenny Close Yarm Stockton Cleveland TS15 9XG United Kingdom to 14 Binchester Court Ingleby Barwick TS17 5LY on 28 October 2019
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29 Jan 2019 |
AA |
Micro company accounts made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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25 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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13 Oct 2017 |
AD01 |
Registered office address changed from 4 Tees Bank Avenue Eaglescliffe Stockton-on-Tees Cleveland TS16 9AY to 11 Winpenny Close Yarm Stockton Cleveland TS15 9XG on 13 October 2017
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13 Oct 2017 |
PSC04 |
Change of details for Mr Andrew Siddaway as a person with significant control on 13 August 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew Malcolm Siddaway on 13 August 2017
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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