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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27 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Jun 2023 |
LIQ02 |
Statement of affairs
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12 May 2023 |
AD01 |
Registered office address changed from Lilly Cottage 3 New Cottages Mainsforth County Durham DL17 9AB United Kingdom to Level Q, Sheraton House Surtees Qay Surtees Business Park Stockton-on-Tees TS18 3HR on 12 May 2023
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12 May 2023 |
600 |
Appointment of a voluntary liquidator
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12 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-26
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10 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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12 Jan 2023 |
MR01 |
Registration of charge 096156660001, created on 6 January 2023
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Gareth Davies on 23 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
PSC04 |
Change of details for Miss Laura Leigh Davies as a person with significant control on 22 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Gareth Davies as a person with significant control on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 18 Main Street Ferryhill Durham DL17 8LA United Kingdom to Lilly Cottage 3 New Cottages Mainsforth County Durham DL17 9AB on 22 December 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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13 Sep 2021 |
SH02 |
Statement of capital on 13 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of Carole Davies as a person with significant control on 13 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of Paul Davies as a person with significant control on 13 August 2021
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04 Aug 2021 |
PSC01 |
Notification of Carole Davies as a person with significant control on 4 August 2021
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04 Aug 2021 |
PSC01 |
Notification of Paul Davies as a person with significant control on 4 August 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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