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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21 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 April 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022
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05 May 2022 |
AD01 |
Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH England to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 5 May 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-27
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05 May 2022 |
600 |
Appointment of a voluntary liquidator
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04 May 2022 |
LIQ02 |
Statement of affairs
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25 Nov 2021 |
AD01 |
Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ England to 43 Coniscliffe Road Darlington County Durham DL3 7EH on 25 November 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Frank Edward Suhadolnik as a director on 11 October 2021
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24 Aug 2021 |
AA01 |
Previous accounting period shortened from 26 August 2020 to 25 August 2020
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25 May 2021 |
AA01 |
Previous accounting period shortened from 27 August 2020 to 26 August 2020
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03 Mar 2021 |
PSC01 |
Notification of Frank Anthony Suhadolnik as a person with significant control on 6 April 2016
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Pamela Margaret Suhadolnik as a person with significant control on 6 April 2016
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 27 August 2019
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Anthony Suhadolnik on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Anthony Suhadolnik on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Frank Anthony Suhadolnik on 30 November 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mrs Pam Suhadolnik as a person with significant control on 20 October 2020
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25 Aug 2020 |
AA01 |
Previous accounting period shortened from 28 August 2019 to 27 August 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Jun 2019 |
AD01 |
Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 12 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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