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 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2023
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15 Aug 2022 |
AD01 |
Registered office address changed from 114 Windsor Gardens Alnwick Northumberland NE66 1LR England to Bede House Belmont Business Park Durham DH1 1TW on 15 August 2022
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15 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-08
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15 Aug 2022 |
LIQ02 |
Statement of affairs
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14 Jun 2022 |
AD01 |
Registered office address changed from 26 Narrowgate Alnwick Northumberland NE66 1EE United Kingdom to 114 Windsor Gardens Alnwick Northumberland NE66 1LR on 14 June 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Oct 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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04 Feb 2019 |
AD01 |
Registered office address changed from PO Box NE65 0DW 7 Victoria Terrace Alnwick NE66 1RE United Kingdom to 26 Narrowgate Alnwick Northumberland NE66 1EE on 4 February 2019
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21 Dec 2018 |
PSC01 |
Notification of Lisa Marie Muers as a person with significant control on 21 December 2018
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14 Dec 2018 |
AP03 |
Appointment of Miss Lisa Marie Muers as a secretary on 14 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Miss Lisa Marie Muers as a director on 14 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Lisa Marie Myers as a director on 14 December 2018
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14 Dec 2018 |
TM02 |
Termination of appointment of Lisa Marie Myers as a secretary on 14 December 2018
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14 Dec 2018 |
PSC07 |
Cessation of Lisa Marie Myers as a person with significant control on 14 December 2018
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14 Dec 2018 |
PSC01 |
Notification of Lisa Marie Myers as a person with significant control on 14 December 2018
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14 Dec 2018 |
AP03 |
Appointment of Miss Lisa Marie Myers as a secretary on 14 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Miss Lisa Marie Myers as a director on 14 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Scott Doherty as a director on 14 December 2018
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