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)
|
|
07 Feb 2025 |
AD01 |
Registered office address changed from 8 Boosbeck Road Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2DD England to Suite 19, Unit 2, 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 7 February 2025
|
|
|
07 Feb 2025 |
LIQ02 |
Statement of affairs
|
|
|
07 Feb 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2025-01-28
|
|
|
05 Feb 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
02 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Unit 28C Watness Avenue Skelton Industrial Estate Skelton Saltburn Cleveland TS12 2LQ England to 8 Boosbeck Road Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2DD on 15 March 2023
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Melanie Allison Reidy as a director on 15 March 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
27 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
14 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
20 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
|
|
|
04 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-01
|
|
|
03 Feb 2019 |
AD01 |
Registered office address changed from Unit 28B Watness Avenue Skelton Industrial Est Saltburn Cleveland TS12 2LQ to Unit 28C Watness Avenue Skelton Industrial Estate Skelton Saltburn Cleveland TS12 2LQ on 3 February 2019
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from Unit 1 Brankin Court Wandhills Avenue Skelton Industrial Estate Skelton Cleveland TS12 2LQ United Kingdom to Unit 28B Watness Avenue Skelton Industrial Est Saltburn Cleveland TS12 2LQ on 29 October 2018
|
|
|
23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
18 Dec 2017 |
AP01 |
Appointment of Mrs Melanie Allison Reidy as a director on 18 December 2017
|
|