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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20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 April 2024
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24 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 May 2023 |
LIQ02 |
Statement of affairs
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02 May 2023 |
AD01 |
Registered office address changed from 6 Mandale Wharf Boathouse Court Stockton on Tees TS18 3FA United Kingdom to C/O Kbl Advisory Limited Stamford House Northenden Road Sale M33 2DH on 2 May 2023
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02 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-17
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02 May 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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22 Dec 2021 |
PSC05 |
Change of details for Purpose Build Group Limited as a person with significant control on 10 December 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
TM01 |
Termination of appointment of Peter Kevin Aldridge as a director on 23 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael Stephen Styan as a director on 20 August 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Suite 9a Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ United Kingdom to 6 Mandale Wharf Boathouse Court Stockton on Tees TS18 3FA on 11 June 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Julie Vaulks as a director on 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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27 Apr 2021 |
PSC05 |
Change of details for Purpose Build One Limited as a person with significant control on 18 September 2020
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
AD01 |
Registered office address changed from The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG to Suite 9a Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ on 7 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Christopher Mohan as a director on 6 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Michael Stephen Styan as a director on 6 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Julie Vaulks as a person with significant control on 6 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Peter Kevin Aldridge as a person with significant control on 6 July 2020
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