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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-31
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02 Aug 2024 |
AD01 |
Registered office address changed from 26 Oval Park View Gateshead NE10 9DS England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2 August 2024
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
LIQ02 |
Statement of affairs
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22 Jul 2024 |
PSC07 |
Cessation of Catherine Mary Byers as a person with significant control on 30 August 2023
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Catherine Mary Byers as a director on 28 August 2023
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
PSC04 |
Change of details for Mr Laurence John Byers as a person with significant control on 8 November 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Laurence John Byers on 31 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Laurence John Byers on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Laurence John Byers on 30 January 2023
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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29 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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08 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from , 26 Oval Park View, Felling, Gateshead, Tyne and Wear, NE10 9SD to 26 Oval Park View Gateshead NE10 9DS on 28 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Miss Catherine Mary Hunter as a person with significant control on 6 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Catherine Mary Hunter on 6 July 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from , Streetcars High Street, Felling, Gateshead, Tyne & Wear, NE10 9LT, England to 26 Oval Park View Gateshead NE10 9DS on 15 November 2019
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