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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12 May 2024 |
LIQ10 |
Removal of liquidator by court order
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12 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 Aug 2023 |
LIQ02 |
Statement of affairs
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22 Jul 2023 |
AD01 |
Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to C/O Begbies Traynor (Central) Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 22 July 2023
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-11
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05 Jun 2023 |
MR04 |
Satisfaction of charge 117360790001 in full
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jul 2021 |
MR01 |
Registration of charge 117360790001, created on 12 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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20 May 2021 |
TM01 |
Termination of appointment of Anthony Christopher Michael Johnson as a director on 20 May 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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15 Jul 2020 |
PSC06 |
Change of details for Arthur Mcquade Hughes as a person with significant control on 15 July 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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21 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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