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Company number 08896227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2020 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS01 Application to strike the company off the register
18 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Apr 2020 AP03 Appointment of Mr Keith Oxspring as a secretary on 19 February 2020
22 Apr 2020 AP01 Appointment of Mr Andrew David Cole as a director on 24 February 2020
22 Apr 2020 AP01 Appointment of Mr Keith Oxspring as a director on 19 February 2020
22 Apr 2020 TM01 Termination of appointment of Robin James Dermot Mackie as a director on 31 July 2019
22 Apr 2020 TM01 Termination of appointment of Judith Frances Doyle as a director on 31 December 2019
08 Mar 2020 TM02 Termination of appointment of John Holt as a secretary on 17 February 2020
26 Jun 2019 AD01 Registered office address changed from C/O John Holt Baltic Campus Quarryfield Road Gateshead Tyne and Wear NE8 3BE England to Baltic Campus Quarryfield Road Gateshead NE8 3BE on 26 June 2019
10 Jun 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
16 May 2019 TM01 Termination of appointment of Ian Douglas Renwick as a director on 31 July 2018
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Apr 2016 AR01 Annual return made up to 14 April 2016 no member list
18 Apr 2016 AP03 Appointment of Mr John Holt as a secretary on 1 January 2016
18 Apr 2016 TM02 Termination of appointment of Prima Secretary Limited as a secretary on 31 December 2015
26 Jan 2016 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O John Holt Baltic Campus Quarryfield Road Gateshead Tyne and Wear NE8 3BE on 26 January 2016
11 Jan 2016 AA01 Current accounting period extended from 28 February 2016 to 31 July 2016