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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15 May 2024 |
AD01 |
Registered office address changed from 44 Burnmoor Drive Eaglescliffe Stockton on Tees TS16 0HZ United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 15 May 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-03
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
LIQ02 |
Statement of affairs
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 12 Bessemer Court Hownsgill Industrial Park Consett Co. Durham DH8 7BL United Kingdom to 44 Burnmoor Drive Eaglescliffe Stockton on Tees TS16 0HZ on 4 November 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 27 Medomsley Road Consett Co. Durham DH8 5HE United Kingdom to 12 Bessemer Court Hownsgill Industrial Park Consett Co. Durham DH8 7BL on 9 September 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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11 Mar 2020 |
PSC01 |
Notification of Simon Charles Anderson as a person with significant control on 1 March 2019
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07 Feb 2020 |
AD01 |
Registered office address changed from 67 Duke Street Darlington County Durham DL3 7SD United Kingdom to 27 Medomsley Road Consett Co. Durham DH8 5HE on 7 February 2020
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Nov 2019 |
MR01 |
Registration of charge 112221520002, created on 12 November 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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17 Oct 2018 |
MR01 |
Registration of charge 112221520001, created on 16 October 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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27 Feb 2018 |
TM01 |
Termination of appointment of a director
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27 Feb 2018 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 23 February 2018
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27 Feb 2018 |
PSC01 |
Notification of Paul Barry Lefevre as a person with significant control on 23 February 2018
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