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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18 Mar 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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27 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Dec 2019 |
AD01 |
Registered office address changed from C/O Rtc North, Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 December 2019
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17 Dec 2019 |
LIQ01 |
Declaration of solvency
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17 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-12-11
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Martin Gerard Mctague as a director on 7 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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06 Mar 2019 |
TM01 |
Termination of appointment of David Townsley as a director on 23 October 2018
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09 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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26 Feb 2018 |
AD01 |
Registered office address changed from 1 Hylton Park Wessington Way Sunderland SR5 3HD to C/O Rtc North, Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB on 26 February 2018
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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19 Dec 2016 |
AA |
Accounts for a small company made up to 31 March 2016
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01 Mar 2016 |
AR01 |
Annual return made up to 24 February 2016 no member list
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21 Jan 2016 |
AA |
Accounts for a small company made up to 31 March 2015
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12 Mar 2015 |
AR01 |
Annual return made up to 24 February 2015 no member list
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09 Mar 2015 |
AP01 |
Appointment of Mrs Elizabeth Louise Mayes as a director on 6 March 2015
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09 Mar 2015 |
TM01 |
Termination of appointment of Andrew John Tuscher as a director on 6 March 2015
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02 Mar 2015 |
AP01 |
Appointment of Mr Neil Kenneth Warwick as a director on 26 February 2015
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27 Feb 2015 |
TM01 |
Termination of appointment of Daniel Martin Brophy as a director on 26 February 2015
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