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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21 Jun 2024 |
AD01 |
Registered office address changed from Old Brewery Castle Eden Hartlepool TS27 4SU England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 21 June 2024
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21 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-06
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21 Jun 2024 |
LIQ02 |
Statement of affairs
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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29 Feb 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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17 Jul 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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30 May 2023 |
AA |
Micro company accounts made up to 30 August 2022
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15 Mar 2023 |
CERTNM |
Company name changed paraplan LIMITED\certificate issued on 15/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-12
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06 Mar 2023 |
AD01 |
Registered office address changed from Advanced House Wesley Square Hartlepool TS24 8BX England to Old Brewery Castle Eden Hartlepool TS27 4SU on 6 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr Anthony Slimmings as a person with significant control on 8 February 2023
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08 Feb 2023 |
CH03 |
Secretary's details changed for Mr Anthony Slimmings on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony Slimmings on 8 February 2023
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03 Nov 2022 |
AP03 |
Appointment of Mr Anthony Slimmings as a secretary on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Joanne Slimmings as a director on 3 November 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from The Old Brewery Castle Eden Hartlepool TS27 4SU United Kingdom to Advanced House Wesley Square Hartlepool TS24 8BX on 5 October 2022
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18 May 2022 |
AA |
Micro company accounts made up to 30 August 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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21 Oct 2021 |
CERTNM |
Company name changed tsfp LIMITED\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-11
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11 May 2021 |
AA |
Micro company accounts made up to 30 August 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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18 Nov 2020 |
AP01 |
Appointment of Mrs Joanne Slimmings as a director on 1 November 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 30 August 2019
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