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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18 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2023
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24 Oct 2022 |
AD01 |
Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 24 October 2022
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17 Jan 2022 |
LIQ02 |
Statement of affairs
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17 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-06
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17 Jan 2022 |
AD01 |
Registered office address changed from Kensington House Kensington Bishop Auckland DL14 6HX England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 17 January 2022
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12 Jan 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jul 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Nov 2020 |
PSC01 |
Notification of Mark Clarke as a person with significant control on 23 November 2020
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02 Jul 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2020
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05 Aug 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Jul 2018 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2018
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19 Dec 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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19 Dec 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
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19 Dec 2017 |
AD01 |
Registered office address changed from C/O Mark Clarke 1 Telford Mews Castleford West Yorkshire WF10 5LR England to Kensington House Kensington Bishop Auckland DL14 6HX on 19 December 2017
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