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SMALLBURN (TYNEMOUTH) LIMITED

Company number 08742869

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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)
18 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Oct 2014	AD01	Registered office address changed from C/O Russell & Co Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 31 October 2014	View PDF Registered office address changed from C/O Russell & Co Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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