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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05 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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26 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2022
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15 Apr 2022 |
AD01 |
Registered office address changed from Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead ME11 0HW to 8th Floor 7 Park Row Leeds LS1 5HD on 15 April 2022
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13 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2021 |
AD01 |
Registered office address changed from 24 Willow Road East Darlington Co Durham DL3 6PY England to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead ME11 0HW on 12 April 2021
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09 Apr 2021 |
LIQ02 |
Statement of affairs
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-31
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11 Mar 2021 |
AD01 |
Registered office address changed from 5 Prunus Walk Newcastle upon Tyne Tyne & Wear NE5 3QW England to 24 Willow Road East Darlington Co Durham DL3 6PY on 11 March 2021
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03 Mar 2021 |
PSC01 |
Notification of David John Corpse as a person with significant control on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Richard Andrew Wilson as a director on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of David John Corpse as a director on 26 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 May 2020 |
AD01 |
Registered office address changed from 5 Prunus Walk Prunus Walk Newcastle upon Tyne NE5 3QW England to 5 Prunus Walk Newcastle upon Tyne Tyne & Wear NE5 3QW on 26 May 2020
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Andrew Wilson on 27 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Richard Andrew Wilson as a person with significant control on 8 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Duane Michael Halliwell as a director on 8 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Duane Halliwell as a person with significant control on 8 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from 20 Viscount Close Stanley DH9 8FD United Kingdom to 5 Prunus Walk Prunus Walk Newcastle upon Tyne NE5 3QW on 3 December 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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03 Jan 2019 |
PSC01 |
Notification of Duane Halliwell as a person with significant control on 3 January 2019
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