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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23 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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12 May 2024 |
600 |
Appointment of a voluntary liquidator
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12 May 2024 |
LIQ10 |
Removal of liquidator by court order
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21 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Apr 2023 |
AD01 |
Registered office address changed from Waldon House Unit 23M Mandale Park Belmont Industrial Estate Durham DH1 1th England to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023
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05 Apr 2023 |
LIQ02 |
Statement of affairs
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05 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-23
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23 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Campbell Symonds as a director on 10 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Chelsea Marie Lynch as a director on 10 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Craig Huntingdon as a director on 10 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Antony George Brooks as a director on 10 March 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Nov 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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11 Mar 2022 |
AP01 |
Appointment of Miss Chelsea Marie Lynch as a director on 24 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Antony George Brooks as a director on 24 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Craig Huntingdon as a director on 24 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Campbell Symonds as a director on 24 February 2022
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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06 Feb 2022 |
CS01 |
25/01/22 Statement of Capital gbp 11
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from West Barn 5 Farewell Hall West Farm Durham DH1 3SX United Kingdom to Waldon House Unit 23M Mandale Park Belmont Industrial Estate Durham DH1 1th on 3 November 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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26 Jan 2021 |
PSC01 |
Notification of Donna Mccann-Turner as a person with significant control on 22 January 2021
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