EXTREME BOUNCE REVOLUTION (NORTH SHIELDS) LTD

Company number 10124815

Date	Type	Description	View / Download
23 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 29 January 2019	(24 pages)
12 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-30	(1 page)
12 Feb 2018	AD01	Registered office address changed from The Dome Royal Quays Outlet Centre Coble Dene North Shields NE29 6DW England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 12 February 2018	(2 pages)
08 Feb 2018	LIQ02	Statement of affairs	(10 pages)
08 Dec 2017	MR01	Registration of charge 101248150001, created on 7 December 2017	(14 pages)
10 Nov 2017	TM01	Termination of appointment of Simon Peter Parkes as a director on 10 November 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(5 pages)
23 Oct 2017	PSC01	Notification of Stephen Peter Souter as a person with significant control on 23 October 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Extreme Bounce Revolution Limited as a person with significant control on 23 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Stephen Peter Souter as a director on 9 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Jason Paul Jennings as a director on 9 October 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from Suite 5 45 Friar Gate Derby DE1 1DA England to The Dome Royal Quays Outlet Centre Coble Dene North Shields NE29 6DW on 3 October 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
22 May 2017	TM01	Termination of appointment of Stephen Souter as a director on 18 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Stephen Souter as a director on 10 May 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Gerard O'connor as a director on 28 February 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Gerard O'connor as a director on 20 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Simon Peter Parkes as a director on 14 January 2017	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Stephen Peter Souter as a director on 5 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Stephen Peter Souter as a director on 5 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Leon Christopher Groom as a director on 5 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Jason Paul Jennings as a director on 1 December 2016	(2 pages)

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