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 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 18 November 2022
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19 Sep 2023 |
AD01 |
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
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06 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 18 November 2022
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29 Aug 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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05 Apr 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
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31 Mar 2023 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 28/06/2023 as was factually inaccurate or is derived from something factually inaccurate
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24 Nov 2022 |
AD01 |
Registered office address changed from 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett County Durham DH8 7BL England to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 24 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Philip John Bousfield as a person with significant control on 18 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Iain Alexander Jamieson as a director on 18 November 2022
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23 Nov 2022 |
AP03 |
Appointment of Mr Iain Alexander Jamieson as a secretary on 18 November 2022
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23 Nov 2022 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 18 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 18 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Tom Taylor as a director on 18 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Karen Bousfield as a secretary on 18 November 2022
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2021
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2020
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2022
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