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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15 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jul 2020 |
AD01 |
Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
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23 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2020
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12 Jul 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2019
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06 Jul 2018 |
AD01 |
Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 6 July 2018
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02 Jul 2018 |
LIQ02 |
Statement of affairs
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02 Jul 2018 |
600 |
Appointment of a voluntary liquidator
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-06-06
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22 Dec 2017 |
TM01 |
Termination of appointment of John Frederick Myers as a director on 18 December 2017
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22 Dec 2017 |
TM01 |
Termination of appointment of Rodney George Gordon Taylor as a director on 11 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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04 Dec 2017 |
PSC07 |
Cessation of Mark Pleydell as a person with significant control on 19 January 2017
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04 Dec 2017 |
PSC07 |
Cessation of John Hale as a person with significant control on 19 January 2017
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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19 Apr 2017 |
AP01 |
Appointment of Mr Rodney George Gordon Taylor as a director on 7 April 2017
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01 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2017
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27 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2017 |
SH02 |
Sub-division of shares on 22 December 2016
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26 Jan 2017 |
SH08 |
Change of share class name or designation
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24 Jan 2017 |
CH03 |
Secretary's details changed for Mr George Neil Turnbull Salvesen on 24 January 2017
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24 Jan 2017 |
CH01 |
Director's details changed for Mr George Neil Turnbull Salvesen on 24 January 2017
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19 Jan 2017 |
AP03 |
Appointment of Mr George Neil Turnbull Salvesen as a secretary on 6 January 2017
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19 Jan 2017 |
AP01 |
Appointment of Mr George Neil Turnbull Salvesen as a director on 6 January 2017
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