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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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 February 2024
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 1 March 2023
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01 Mar 2023 |
LIQ01 |
Declaration of solvency
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01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-17
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19 Dec 2022 |
AD04 |
Register(s) moved to registered office address C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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21 Nov 2022 |
PSC05 |
Change of details for Reece Group Limited as a person with significant control on 17 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 17 November 2022
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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22 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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30 Oct 2018 |
AP01 |
Appointment of Ryan Dennis Lamb as a director on 1 September 2018
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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20 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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17 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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27 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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22 May 2017 |
TM01 |
Termination of appointment of James Edward Martin as a director on 24 April 2017
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