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Company number 08346024

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
25 Nov 2016 TM01 Termination of appointment of Benjamin David Jones as a director on 14 July 2016
25 Nov 2016 TM01 Termination of appointment of Catherine Jarman as a director on 15 July 2016
25 Nov 2016 TM01 Termination of appointment of Yvette Hawkins as a director on 15 October 2016
25 Nov 2016 TM01 Termination of appointment of Rachael Clare Allen as a director on 15 October 2016
25 Nov 2016 AD01 Registered office address changed from 2 Dilston Terrace Newcastle upon Tyne NE3 1XX to 13 Bowsden Terrace Newcastle upon Tyne NE3 1RX on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Eleanor Kett Farrington as a director on 15 October 2016
25 Nov 2016 TM01 Termination of appointment of Lee David Mattinson as a director on 15 July 2016
31 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 3 January 2016 no member list
18 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
25 Nov 2015 AD01 Registered office address changed from 5 Allen Mill Cottages Allendale Northumberland NE47 9EQ to 2 Dilston Terrace Newcastle upon Tyne NE3 1XX on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Colette Elizabeth Harrison as a director on 1 May 2015
29 Jan 2015 AR01 Annual return made up to 3 January 2015 no member list
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 3 January 2014 no member list
13 Jan 2014 CH01 Director's details changed for Miss Rachael Allen on 13 January 2013
13 Jan 2014 AP01 Appointment of Miss Eleanor Kett Farrington as a director
13 Jan 2014 AP01 Appointment of Mrs Colette Elizabeth Harrison as a director
13 Jan 2014 AP01 Appointment of Mrs Catherine Jarman as a director
13 Jan 2014 AP01 Appointment of Mr Benjamin David Jones as a director
13 Jan 2014 CH01 Director's details changed for Mr Lee David Mattinson on 1 October 2013