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Company number 07075195

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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)
22 Sep 2023 LIQ10 Removal of liquidator by court order
22 Sep 2023 600 Appointment of a voluntary liquidator
18 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 March 2023
29 Mar 2023 AD01 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
23 Mar 2022 600 Appointment of a voluntary liquidator
23 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-14
23 Mar 2022 AD01 Registered office address changed from 19 High Market Ashington Northumberland NE63 8NE to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 23 March 2022
23 Mar 2022 LIQ02 Statement of affairs
27 Jan 2022 PSC04 Change of details for Miss Kate Dawson as a person with significant control on 14 January 2022
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
22 Jan 2021 PSC04 Change of details for Miss Kate Dawson as a person with significant control on 21 January 2021
22 Jan 2021 CH01 Director's details changed for Miss Kate Dawson on 20 January 2021
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
06 Jul 2020 AA Micro company accounts made up to 31 March 2020
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
17 Jul 2017 AA Micro company accounts made up to 31 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
04 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015