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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11 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 January 2024
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11 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Nov 2023 |
AD01 |
Registered office address changed from Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 17 November 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 3a Warkworth Crescent Newburn Newcastle upon Tyne NE15 8PL England to Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 1 February 2023
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01 Feb 2023 |
LIQ02 |
Statement of affairs
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01 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-23
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17 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Nov 2020 |
AA |
Micro company accounts made up to 30 May 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2020 |
CH01 |
Director's details changed
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27 May 2020 |
AD01 |
Registered office address changed from 3 Warkworth Crescent Newburn Newcastle upon Tyne NE15 8PL to 3a Warkworth Crescent Newburn Newcastle upon Tyne NE15 8PL on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Miss Anna Charlotte Emerson on 26 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mrs Anna Charlotte Emerson as a person with significant control on 26 May 2020
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 May 2017
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30 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 May 2017
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