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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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2023
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14 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2022
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05 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2021
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23 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 September 2020
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03 Aug 2020 |
LIQ10 |
Removal of liquidator by court order
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26 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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17 Sep 2019 |
LIQ02 |
Statement of affairs
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-09
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04 Sep 2019 |
AD01 |
Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS England to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 4 September 2019
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16 Jul 2019 |
PSC01 |
Notification of Sarah Toni Gray as a person with significant control on 16 July 2019
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16 Jul 2019 |
PSC07 |
Cessation of Dominic Iain Wintrip as a person with significant control on 16 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Dominic Iain Wintrip as a director on 16 July 2019
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16 Jul 2019 |
AP01 |
Appointment of Ms Sarah Toni Gray as a director on 16 July 2019
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16 May 2019 |
CH01 |
Director's details changed for Mr Dominic Iain Wintrip on 10 March 2019
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16 May 2019 |
PSC04 |
Change of details for Mr Dominic Iain Wintrip as a person with significant control on 10 March 2019
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14 May 2019 |
PSC04 |
Change of details for Mr Dominic Iain Wintrip as a person with significant control on 9 March 2019
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14 May 2019 |
PSC07 |
Cessation of David Frank Hindmarsh as a person with significant control on 9 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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31 Oct 2018 |
MR01 |
Registration of charge 112080410001, created on 31 October 2018
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15 Oct 2018 |
PSC04 |
Change of details for Mr David Frank Hindmarsh as a person with significant control on 8 October 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of David Frank Hindmarsh as a director on 8 October 2018
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15 Oct 2018 |
PSC01 |
Notification of Dominic Iain Wintrip as a person with significant control on 8 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr Dominic Iain Wintrip as a director on 8 October 2018
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