Company Results (links open in a new window)
|
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)
|
|
25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
|
|
|
19 Sep 2023 |
PSC05 |
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
|
|
|
14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
29 Aug 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
|
|
|
29 Aug 2023 |
TM02 |
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
|
|
|
05 Apr 2023 |
ANNOTATION |
Rectified the form AP01 for appointment of tom taylor was removed from the public register on 22/11/2023 as was invalid or ineffective.
|
|
|
31 Mar 2023 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 28/06/2023 as was factually inaccurate or is derived from something factually inaccurate
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Aug 2020 |
RP04AP03 |
Second filing for the appointment of Iain Alexander Jamieson as a secretary
|
|
|
13 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Tom Taylor as a director
|
|
|
13 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Lee Graham Hartley as a director
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
|
|
|
26 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
|
|
|
26 Jun 2020 |
AD02 |
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
|
|
|
26 Jun 2020 |
PSC05 |
Change of details for Fairstone Holdings Limited as a person with significant control on 6 April 2016
|
|