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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28 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2023
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15 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2022 |
AD01 |
Registered office address changed from 44 Newgate Street Morpeth Northumberland NE61 1BE England to Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 8 April 2022
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-29
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08 Apr 2022 |
LIQ02 |
Statement of affairs
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01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2022 |
TM01 |
Termination of appointment of Samuel James Morton as a director on 10 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Medi Tudor Parry-Williams as a director on 10 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Gary David Hunter as a director on 10 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Kenneth Dunbar as a director on 10 January 2022
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Reed as a person with significant control on 5 February 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mrs Medi Tudor Parry-Williams on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Samuel James Morton on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Kenneth Dunbar on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Gary David Hunter on 25 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Martin John Peter Blackwell on 5 February 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Diane Cheesebrough as a director on 14 May 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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