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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20 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 March 2024
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14 Mar 2023 |
AD01 |
Registered office address changed from 14B Rennys Lane Dragonville Durham DH1 2RS England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 March 2023
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14 Mar 2023 |
LIQ02 |
Statement of affairs
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14 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-06
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr Aaron David Arkley as a person with significant control on 20 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Abbygail Rachael Arkley as a person with significant control on 20 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Abbygail Rachael Arkley as a director on 20 July 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Aaron David Arkley on 1 April 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Aaron David Arkley as a person with significant control on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Miss Abbygail Rachael Arkley on 21 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Aaron Arkley on 21 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from 14B Renny's Lane Rennys Lane Dragonville Durham DH1 2RS England to 14B Rennys Lane Dragonville Durham DH1 2RS on 21 January 2021
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21 Jan 2021 |
PSC04 |
Change of details for Miss Abbygail Rachael Arkley as a person with significant control on 21 January 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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20 Oct 2020 |
PSC01 |
Notification of Abbygail Rachael Arkley as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Christopher Brian Colin Fairless as a person with significant control on 20 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Miss Abbygail Rachael Arkley as a director on 20 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Christopher Brian Colin Fairless as a director on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from A6 Kingfisher House Gateshead NE11 0JQ United Kingdom to 14B Renny's Lane Rennys Lane Dragonville Durham DH1 2RS on 20 October 2020
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