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 |
PSC07 |
Cessation of Eve Whitaker as a person with significant control on 14 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Eve Whitaker as a director on 14 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 9 Station Terrace East Boldon NE36 0LJ United Kingdom to C/O Insolvency One Albion Mills Business Centre Albion Road Greengates Bradford BD10 9TQ on 16 September 2024
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16 Sep 2024 |
LIQ02 |
Statement of affairs
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16 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-04
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05 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from Unit 17 Bensham Street Boldon Colliery Tyne & Wear NE35 9LN United Kingdom to 9 Station Terrace East Boldon NE36 0LJ on 6 October 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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12 May 2020 |
TM01 |
Termination of appointment of Andrew John Briggs as a director on 31 January 2020
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20 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Mar 2019 |
TM01 |
Termination of appointment of Victor Dennis Morgan as a director on 11 March 2019
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07 Dec 2018 |
AP01 |
Appointment of Mr Andrew John Briggs as a director on 7 December 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 8a Station Terrace East Boldon Tyne & Wear NE36 0LJ to Unit 17 Bensham Street Boldon Colliery Tyne & Wear NE35 9LN on 20 August 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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11 Apr 2018 |
AP01 |
Appointment of Mr Victor Dennis Morgan as a director on 1 April 2018
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Mar 2018 |
MR01 |
Registration of charge 102393270001, created on 5 March 2018
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