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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13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2024
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07 Dec 2023 |
LIQ06 |
Resignation of a liquidator
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21 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2023
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05 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2022
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08 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2021
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15 Jul 2020 |
AD01 |
Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
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21 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2020
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08 Mar 2019 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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07 Sep 2018 |
AM10 |
Administrator's progress report
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21 May 2018 |
AM07 |
Result of meeting of creditors
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12 Apr 2018 |
AM03 |
Statement of administrator's proposal
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20 Feb 2018 |
AD01 |
Registered office address changed from The Energy Centre 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 20 February 2018
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16 Feb 2018 |
AM01 |
Appointment of an administrator
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29 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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16 Jan 2018 |
TM01 |
Termination of appointment of Michael Francis Hogan as a director on 22 December 2017
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21 Nov 2017 |
TM01 |
Termination of appointment of Timothy John Cantle-Jones as a director on 17 October 2017
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23 Oct 2017 |
AD01 |
Registered office address changed from 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to The Energy Centre 2 Esh Plaza Sir Bobby Robson Way Great Park Newcastle upon Tyne NE13 9BA on 23 October 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2017
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11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2017
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04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2017
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Dec 2016 |
TM02 |
Termination of appointment of David John Pope as a secretary on 23 December 2016
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21 Nov 2016 |
AD01 |
Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 13 Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 21 November 2016
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