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SMALLBURN RECRUITMENT LIMITED

Company number 08901882

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 113 Front Street Blyth Northumberland NE24 4HW on 10 July 2018
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 June 2016
21 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Jul 2015 CERTNM Company name changed smallburn (ashington) LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
30 Jul 2015 AP01 Appointment of Mr Dan Miller as a director on 22 July 2015
30 Jul 2015 TM01 Termination of appointment of Scott Michael Andrews as a director on 22 July 2015
07 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 CH01 Director's details changed for Mr Scott Michael Andrews on 2 April 2015
21 Apr 2015 AD01 Registered office address changed from Unit 1, Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD United Kingdom to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015
19 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)