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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07 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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12 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2023
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05 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2022
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24 Jun 2021 |
AD01 |
Registered office address changed from Novus Business Centre Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 24 June 2021
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21 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-11
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21 Jun 2021 |
LIQ02 |
Statement of affairs
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03 Feb 2021 |
TM01 |
Termination of appointment of Andrew Mchale as a director on 29 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Joy Selby as a director on 29 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Derek Mcnichol as a director on 22 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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11 Feb 2020 |
AP03 |
Appointment of Mr Derek Mcnichol as a secretary on 1 February 2020
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04 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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06 Jan 2020 |
PSC07 |
Cessation of Joy Selby as a person with significant control on 30 August 2019
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06 Jan 2020 |
PSC07 |
Cessation of Andrew Mchale as a person with significant control on 30 August 2019
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06 Jan 2020 |
PSC02 |
Notification of Phoenix Lararus Group Ltd. as a person with significant control on 30 August 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from Marina House Harbour Walk the Marina Hartlepool TS24 0UX England to Novus Business Centre Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ on 19 July 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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17 Jun 2019 |
TM02 |
Termination of appointment of Derek Mcnichol as a secretary on 14 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Derek Mcnichol as a director on 14 June 2019
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17 Jun 2019 |
PSC07 |
Cessation of Derek Mcnichol as a person with significant control on 14 June 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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01 Mar 2019 |
PSC04 |
Change of details for Miss Joy Selby as a person with significant control on 1 February 2019
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