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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24 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2022 |
AD01 |
Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR England to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 21 December 2022
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-14
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21 Dec 2022 |
LIQ01 |
Declaration of solvency
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 067582330001 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 067582330004 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 067582330002 in full
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20 May 2022 |
MR04 |
Satisfaction of charge 067582330003 in full
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17 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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24 Dec 2019 |
AD01 |
Registered office address changed from Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 24 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
AP01 |
Appointment of Mr Matthew Paul Mccreton as a director on 6 April 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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27 Nov 2018 |
PSC04 |
Change of details for Mr Paul Benedict George Mccreton as a person with significant control on 25 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Third Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 23 November 2018
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Dec 2017 |
AD01 |
Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 22 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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05 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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