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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08 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Oct 2022 |
AD01 |
Registered office address changed from 103 Station Road Ashington Northumberland NE63 8RS England to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 4 October 2022
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04 Oct 2022 |
LIQ02 |
Statement of affairs
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04 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-26
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Marc Robert Charlton on 18 July 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2021 |
AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to 103 Station Road Ashington Northumberland NE63 8RS on 3 September 2021
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26 Aug 2020 |
AD01 |
Registered office address changed from 17 Frances Ville Scotland Gate Choppington NE62 5st England to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 26 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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28 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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02 Sep 2019 |
AD01 |
Registered office address changed from 17 Frances Ville Scotland Gate Choppington NE62 5st England to 17 Frances Ville Scotland Gate Choppington NE62 5st on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 17 Frances Ville Scotland Gate Choppington NE62 5st England to 17 Frances Ville Scotland Gate Choppington NE62 5st on 2 September 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from 33 Seventh Avenue Ashington NE63 0QE England to 17 Frances Ville Scotland Gate Choppington NE62 5st on 2 September 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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08 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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