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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27 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 June 2024
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03 Jul 2023 |
AD01 |
Registered office address changed from PO Box 4385 07357599 - Companies House Default Address Cardiff CF14 8LH to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 3 July 2023
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03 Jul 2023 |
LIQ02 |
Statement of affairs
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03 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-26
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08 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07357599 - Companies House Default Address, Cardiff, CF14 8LH on 8 June 2023
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09 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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16 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2021 |
PSC07 |
Cessation of Paul Bradley as a person with significant control on 11 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Robert Surtees as a person with significant control on 11 March 2021
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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16 Feb 2021 |
TM01 |
Termination of appointment of Paul Bradley as a director on 16 February 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 26 Coniscliffe Road Darlington DL3 7JX England to Egan House Windlestone Park Windlestone Ferryhill DL17 0LZ on 11 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Hutton House Sedgefield Station Sedgefield Stockton-on-Tees TS21 2EP England to 26 Coniscliffe Road Darlington DL3 7JX on 6 January 2021
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05 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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