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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03 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Mar 2023 |
AD01 |
Registered office address changed from C/O Spokes Kitchen Corbridge, Gresham House Watling Street Corbridge NE45 5AH England to Leonard Curtis House 1a Elms Square, Bury New Road Whitefield Greater Manchester England M45 7TA on 6 March 2023
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03 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-22
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03 Mar 2023 |
LIQ02 |
Statement of affairs
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Miss Kerrie Joanne Walsh on 29 December 2020
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16 Apr 2021 |
PSC04 |
Change of details for Miss Kerrie Joanne Walsh as a person with significant control on 29 December 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Miss Kerrie Joanne Walsh on 29 December 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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14 Mar 2020 |
CH01 |
Director's details changed for Miss Kerrie Joanne Walsh on 14 March 2020
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09 Mar 2020 |
PSC01 |
Notification of Kerrie Walsh as a person with significant control on 9 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Miss Kerrie Joanne Walsh as a director on 9 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Andrew John Smith as a director on 9 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Anna Louise Mccarron as a person with significant control on 21 February 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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22 Feb 2020 |
TM01 |
Termination of appointment of Anna Louise Mccarron as a director on 22 February 2020
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22 Feb 2020 |
AP01 |
Appointment of Mr Andrew John Smith as a director on 22 February 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from The Police House Church Road Stannington Morpeth NE61 6HQ United Kingdom to C/O Spokes Kitchen Corbridge, Gresham House Watling Street Corbridge NE45 5AH on 16 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Brent Kilmurray as a person with significant control on 13 December 2019
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