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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16 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
LIQ10 |
Removal of liquidator by court order
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13 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2023
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25 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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25 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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29 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
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18 Aug 2022 |
AD01 |
Registered office address changed from 19 Meadow Court Ponteland Newcastle upon Tyne NE20 9RB England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 August 2022
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18 Aug 2022 |
LIQ02 |
Statement of affairs
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18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-10
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2022 |
AD01 |
Registered office address changed from 91 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HJ England to 19 Meadow Court Ponteland Newcastle upon Tyne NE20 9RB on 21 June 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from 63 High Bridge Newcastle upon Tyne NE1 6BX England to 91 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HJ on 25 February 2022
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11 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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11 Jun 2021 |
AD01 |
Registered office address changed from 91 Runnymead Road Darras Hill Ponteland Newcastle upon Tyne NE20 9HJ to 63 High Bridge Newcastle upon Tyne NE1 6BX on 11 June 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Aug 2020 |
AP01 |
Appointment of Mrs Elizabeth Mawston as a director on 28 July 2020
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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03 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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03 Jun 2019 |
CH03 |
Secretary's details changed for Elizabeth Brady on 20 April 2018
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18 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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