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Company number 07585386

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 26 June 2024	View PDF Liquidators' statement of receipts and payments to 26 June 2024 - link opens in a new window - 24 pages (24 pages)
14 Jul 2023	AD01	Registered office address changed from Portland House Belmont Business Park Belmont Durham DH1 1TW England to F 17 Evolve C Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 14 July 2023	View PDF Registered office address changed from Portland House Belmont Business Park Belmont Durham DH1 1TW England to F 17 Evolve C Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27 - link opens in a new window - 1 page (1 page)
11 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 May 2023	TM01	Termination of appointment of Neil Stephenson as a director on 3 May 2023	View PDF Termination of appointment of Neil Stephenson as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Amanda Jane Danells-Bewley as a director on 3 May 2023	View PDF Termination of appointment of Amanda Jane Danells-Bewley as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Mar 2022	AP01	Appointment of Mrs Amanda Jane Danells-Bewley as a director on 24 March 2022	View PDF Appointment of Mrs Amanda Jane Danells-Bewley as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AP01	Appointment of Mr Neil Stephenson as a director on 7 September 2018	View PDF Appointment of Mr Neil Stephenson as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of Sian Thomas as a director on 31 July 2018	View PDF Termination of appointment of Sian Thomas as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	TM01	Termination of appointment of Catherine Fyfe Milbanke as a director on 3 April 2017	View PDF Termination of appointment of Catherine Fyfe Milbanke as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 4 pages (4 pages)

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