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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07 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Aug 2024 |
LIQ02 |
Statement of affairs
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31 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jul 2024 |
AD01 |
Registered office address changed from Newton Rigg Ltd, Dunmail Building Newton Rigg Estate Newton Rigg Penrith CA11 0AA England to 269 Church Street Blackpool Lancashire FY1 3PB on 25 July 2024
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25 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-17
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 May 2024 |
TM01 |
Termination of appointment of Maureen Deary as a director on 26 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of Andy Newbold as a director on 14 May 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Andrew Steven Counsell as a director on 1 April 2024
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23 Dec 2023 |
AD01 |
Registered office address changed from Newton Rigg Ltd Dunmail Building Newton Rigg Estate Penrith CA11 0AH England to Newton Rigg Ltd, Dunmail Building Newton Rigg Estate Newton Rigg Penrith CA11 0AA on 23 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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22 Nov 2023 |
AP01 |
Appointment of Ms Maureen Deary as a director on 12 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Andy Newbold as a director on 12 October 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Christopher Fyers Crewdson as a director on 12 October 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Lane Farm Crooklands Milnthorpe LA7 7NH England to Newton Rigg Ltd Dunmail Building Newton Rigg Estate Penrith CA11 0AH on 22 September 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Andrew Duncan Bromley as a director on 29 October 2021
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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