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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21 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
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14 Oct 2022 |
AD01 |
Registered office address changed from C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 14 October 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 20 September 2022
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20 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2022
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04 Sep 2021 |
AD01 |
Registered office address changed from Hangar1 Southside Newcastle Int Airport Woolsington Newcastle upon Tyne NE13 8BT United Kingdom to 26 York Place Leeds West Yorkshire LS1 2EY on 4 September 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-19
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02 Sep 2021 |
LIQ02 |
Statement of affairs
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02 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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24 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from Naljets Nal Asset Management Southside, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8DT United Kingdom to Hangar1 Southside Newcastle Int Airport Woolsington Newcastle upon Tyne NE13 8BT on 18 June 2020
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07 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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12 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2018
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12 Feb 2019 |
SH03 |
Purchase of own shares.
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07 Feb 2019 |
TM01 |
Termination of appointment of Elizabeth Victoria Mcleod as a director on 18 September 2018
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Number 1 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Naljets Nal Asset Management Southside, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8DT on 9 October 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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24 May 2018 |
TM01 |
Termination of appointment of Nicholas Frederick Lyons as a director on 5 April 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Jun 2017 |
MR04 |
Satisfaction of charge 1 in full
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