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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Feb 2022 |
DS01 |
Application to strike the company off the register
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28 Dec 2021 |
TM01 |
Termination of appointment of Alan Dale as a director on 28 December 2021
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28 Dec 2021 |
PSC07 |
Cessation of Alan Dale as a person with significant control on 28 December 2021
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05 Jul 2021 |
PSC01 |
Notification of Michael Salkeld as a person with significant control on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Michael Salkeld as a director on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Alan Dale on 25 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Alan Dale as a person with significant control on 10 October 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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14 Oct 2020 |
TM01 |
Termination of appointment of Michael Salkeld as a director on 14 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Michael Salkeld as a director on 12 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Alan Dale as a person with significant control on 12 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Paul William Wright on 25 September 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Alan Dale on 25 September 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Paul William Wright as a person with significant control on 25 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 28 Ridge End Drive Seaton Delaval Whitley Bay NE25 0FR England to Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX on 25 September 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to 28 Ridge End Drive Seaton Delaval Whitley Bay NE25 0FR on 28 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Paul William Wright on 27 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Alan Dale on 27 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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25 Apr 2020 |
PSC01 |
Notification of Paul Wright as a person with significant control on 25 April 2020
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25 Apr 2020 |
AP01 |
Appointment of Mr Paul William Wright as a director on 25 April 2020
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25 Apr 2020 |
AD01 |
Registered office address changed from 28 Ridge End Drive Seaton Delaval Whitley Bay NE25 0FR United Kingdom to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 25 April 2020
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