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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20 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2024
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15 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 090859690001 in full
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10 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 6 October 2022
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25 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2021
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15 Oct 2020 |
AD01 |
Registered office address changed from 106 Lobley Hill Road Gateshead NE8 4YG England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 15 October 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-21
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13 Oct 2020 |
LIQ02 |
Statement of affairs
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13 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2020 |
AD01 |
Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU England to 106 Lobley Hill Road Gateshead NE8 4YG on 13 August 2020
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23 May 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from Rose Cottage Matfen Newcastle upon Tyne NE20 0RP England to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 17 March 2020
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29 Oct 2019 |
AD01 |
Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU England to Rose Cottage Matfen Newcastle upon Tyne NE20 0RP on 29 October 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Anthony Leathers as a director on 16 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr William Leathers as a director on 16 September 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of William Leathers as a director on 5 August 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from The Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ England to Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU on 16 July 2019
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16 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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25 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU to The Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 6 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of George Houghton as a director on 1 March 2019
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