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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04 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2024
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2023
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12 Jul 2022 |
TM01 |
Termination of appointment of Carolyn Victoria Ersoz as a director on 4 May 2022
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13 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jan 2022 |
AD01 |
Registered office address changed from Unit 4 Roseberry Court Stokesley Middlesbrough TS9 5QT England to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 12 January 2022
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12 Jan 2022 |
LIQ02 |
Statement of affairs
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12 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-06
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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08 Jun 2020 |
CH01 |
Director's details changed for Mrs Carolyn Victoria Ersoz on 1 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from The Innovation Centre - Hub 2 Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to Unit 4 Roseberry Court Stokesley Middlesbrough TS9 5QT on 8 June 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to The Innovation Centre - Hub 2 Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 19 March 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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27 Jan 2019 |
AA |
Micro company accounts made up to 31 January 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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31 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 30 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
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05 Jan 2017 |
CH01 |
Director's details changed for Mrs Carolyn Victoria Ersoz on 3 January 2017
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