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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19 Jun 2024 |
AD01 |
Registered office address changed from Alexandra Building, Business & Innovation Cent Wearfield Sunderland Tyne and Wear SR5 2th United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 19 June 2024
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-11
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19 Jun 2024 |
LIQ02 |
Statement of affairs
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22 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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11 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2022 |
DS01 |
Application to strike the company off the register
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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08 Nov 2018 |
AD01 |
Registered office address changed from Alexandra Building, Business & Innovation Cent Wearfield Sunderland Tyne and Wear SR5 2th United Kingdom to Alexandra Building, Business & Innovation Cent Wearfield Sunderland Tyne and Wear SR5 2th on 8 November 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 98 Sea Winnings Way South Shields Tyne and Wear NE33 3GE to Alexandra Building, Business & Innovation Cent Wearfield Sunderland Tyne and Wear SR5 2th on 19 September 2018
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Alan Pearson on 19 September 2018
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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06 Dec 2017 |
TM01 |
Termination of appointment of Michael Alan Pearson as a director on 30 November 2017
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