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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31 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 August 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 050672310001 in full
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14 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Sep 2022 |
LIQ02 |
Statement of affairs
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06 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-26
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08 Aug 2022 |
AD01 |
Registered office address changed from Preston Farm Business Park Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3TT England to 22 Regent Street Nottingham NG1 5BQ on 8 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
MR01 |
Registration of charge 050672310002, created on 6 July 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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04 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2018
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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09 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from Sopworth House Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TT England to Preston Farm Business Park Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3TT on 30 April 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
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30 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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07 Sep 2016 |
AP01 |
Appointment of Mr Alan David Clayton as a director on 20 June 2016
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18 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Aug 2016 |
AD01 |
Registered office address changed from 5 st. Johns Place Darlington County Durham DL1 4AB England to Sopworth House Sopwith Close Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TT on 1 August 2016
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