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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12 Apr 2024 |
AD01 |
Registered office address changed from 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY England to The Chapel Bridge Street Driffield YO25 6DA on 12 April 2024
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-20
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12 Apr 2024 |
LIQ01 |
Declaration of solvency
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05 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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11 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jul 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mrs Clare Jane Millar on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Brendan Robert Millar on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Clare Jane Millar as a person with significant control on 4 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 46 Garthorne Avenue Darlington County Durham DL3 9XL England to 9 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6PY on 7 December 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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26 Jan 2022 |
AD01 |
Registered office address changed from 46 Garththorne Avenue Darlington County Durham DL3 9XL England to 46 Garthorne Avenue Darlington County Durham DL3 9XL on 26 January 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mrs Clare Jane Millar as a person with significant control on 3 August 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Clare Jayne Millar on 3 August 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Edward Thompson on 9 July 2021
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09 Jul 2021 |
PSC01 |
Notification of Clare Jayne Millar as a person with significant control on 6 May 2021
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09 Jul 2021 |
PSC07 |
Cessation of Derek Michael Taylor as a person with significant control on 6 May 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 28 Blackwell Darlington County Durham DL3 8QY England to 46 Garththorne Avenue Darlington County Durham DL3 9XL on 9 July 2021
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