Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
|
|
|
29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
15 Jun 2023 |
AD01 |
Registered office address changed from Meadowfield North Brunton Newcastle upon Tyne NE3 5HD England to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 15 June 2023
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
|
|
|
11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
19 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Ms Theresa Angela Nicholson on 3 March 2021
|
|
|
03 Mar 2021 |
PSC04 |
Change of details for Ms Theresa Angela Nicholson as a person with significant control on 3 March 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from Town Hall Chambers High Street East Wallsend NE28 7AT United Kingdom to Meadowfield North Brunton Newcastle upon Tyne NE3 5HD on 3 March 2021
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
|
|
|
20 Feb 2019 |
PSC07 |
Cessation of Philip Groom as a person with significant control on 5 November 2017
|
|
|
20 Feb 2019 |
PSC02 |
Notification of Apogie Group Limited as a person with significant control on 5 November 2017
|
|
|
20 Feb 2019 |
CH01 |
Director's details changed for Ms Theresa Angela Nicholson on 6 February 2019
|
|
|
20 Feb 2019 |
CH01 |
Director's details changed for Mr Phillip Andrew Groom on 6 February 2019
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
20 Dec 2018 |
AD01 |
Registered office address changed from 198 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ United Kingdom to Town Hall Chambers High Street East Wallsend NE28 7AT on 20 December 2018
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
|
|