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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02 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Sep 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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15 Oct 2021 |
LIQ10 |
Removal of liquidator by court order
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10 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Jul 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Jul 2021 |
AM02 |
Statement of affairs with form AM02SOA
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30 Jun 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 Jun 2021 |
TM01 |
Termination of appointment of Chui Wong as a director on 4 June 2021
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19 Apr 2021 |
AM07 |
Result of meeting of creditors
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29 Mar 2021 |
AM03 |
Statement of administrator's proposal
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08 Feb 2021 |
AD01 |
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 8 February 2021
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08 Feb 2021 |
AM01 |
Appointment of an administrator
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14 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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05 Mar 2020 |
MR01 |
Registration of charge 102673620002, created on 19 February 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 29 January 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from 18 Enstone Business Park Enstone Chipping Norton Oxford OX7 4NP England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 29 January 2020
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29 Jan 2020 |
MR04 |
Satisfaction of charge 102673620001 in full
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28 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Newcombe House Newcombe Road Lowestoft NR32 1XA
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28 Jan 2020 |
AD02 |
Register inspection address has been changed to Newcombe House Newcombe Road Lowestoft NR32 1XA
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28 Aug 2019 |
TM01 |
Termination of appointment of Cameron Stirling Cromwell as a director on 7 August 2019
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