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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26 Sep 2024 |
AD01 |
Registered office address changed from C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 26 September 2024
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26 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-10
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26 Sep 2024 |
LIQ01 |
Declaration of solvency
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20 Aug 2024 |
MR04 |
Satisfaction of charge 110127390001 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 110127390002 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 110127390003 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 110127390004 in full
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Rufus La Roche Salter as a director on 1 April 2021
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24 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 10 November 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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05 Sep 2019 |
PSC02 |
Notification of Housing Growth Partnership Gp Llp as a person with significant control on 2 September 2019
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22 Aug 2019 |
PSC07 |
Cessation of Housing Growth Partnership Lp as a person with significant control on 22 August 2019
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Jun 2019 |
MR01 |
Registration of charge 110127390004, created on 18 June 2019
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13 Feb 2019 |
MR01 |
Registration of charge 110127390003, created on 6 February 2019
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21 Dec 2018 |
MR01 |
Registration of charge 110127390002, created on 21 December 2018
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