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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24 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Mar 2023 |
AM23 |
Notice of move from Administration to Dissolution
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31 Oct 2022 |
AM10 |
Administrator's progress report
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16 May 2022 |
TM01 |
Termination of appointment of Bradley James Condren as a director on 12 May 2022
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27 Apr 2022 |
AM10 |
Administrator's progress report
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04 Apr 2022 |
AM19 |
Notice of extension of period of Administration
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29 Oct 2021 |
AM10 |
Administrator's progress report
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08 Jun 2021 |
AM06 |
Notice of deemed approval of proposals
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01 Jun 2021 |
AM02 |
Statement of affairs with form AM02SOA
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20 May 2021 |
AM03 |
Statement of administrator's proposal
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit G21, the Avenues 11th Avenue North Team Vallley Gateshead Tyne and Wear NE11 0NJ United Kingdom to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 6 April 2021
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03 Apr 2021 |
AM01 |
Appointment of an administrator
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04 Jan 2021 |
PSC07 |
Cessation of Scott Bone as a person with significant control on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Scott Bone as a director on 1 January 2021
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Scott Bone as a director on 14 November 2019
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15 Nov 2019 |
MR01 |
Registration of charge 094727660003, created on 1 November 2019
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15 Nov 2019 |
MR01 |
Registration of charge 094727660004, created on 1 November 2019
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14 Oct 2019 |
PSC01 |
Notification of Scott Bone as a person with significant control on 7 June 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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14 Oct 2019 |
TM01 |
Termination of appointment of Matthew Allan Fawson as a director on 14 October 2019
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