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TYNE REGION NORTH STEPNEY LIMITED

Company number 07719639

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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)
13 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 2 February 2024
27 Nov 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 600 Appointment of a voluntary liquidator
03 Feb 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Sep 2022 AM10 Administrator's progress report
13 May 2022 AM07 Result of meeting of creditors
09 Apr 2022 AM03 Statement of administrator's proposal
01 Mar 2022 AD01 Registered office address changed from Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 1 March 2022
01 Mar 2022 AM01 Appointment of an administrator
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
19 Apr 2021 MR04 Satisfaction of charge 1 in full
19 Apr 2021 MR04 Satisfaction of charge 2 in full
05 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
26 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 25 November 2019
25 Nov 2019 PSC05 Change of details for Sl3 Ltd as a person with significant control on 25 November 2019
14 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
14 Aug 2019 TM01 Termination of appointment of Annabel Jayne Walton as a director on 18 June 2019
13 Aug 2019 TM01 Termination of appointment of Peter Michael Tanner as a director on 18 June 2019
13 Aug 2019 AP01 Appointment of Mr Philip James Hardisty as a director on 18 June 2019
13 Aug 2019 PSC07 Cessation of Geoffrey Simon Walton as a person with significant control on 18 June 2019
12 Aug 2019 PSC02 Notification of Sl3 Ltd as a person with significant control on 18 June 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 600.002