Date | Document Type | Document Description |
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2024-05-09 | | Removal of liquidator by court order |
2024-05-09 | | Appointment of a voluntary liquidator |
2024-02-27 | | REGISTERED OFFICE CHANGED ON 27/02/24 FROM A19 Houghton Enterprise Centre Lake Road Houghton Le Spring DH5 8BJ England |
2024-01-30 | | Voluntary liquidation Statement of affairs |
2024-01-30 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2024-01-30 | | Appointment of a voluntary liquidator |
2023-04-25 | | Change of share class name or designation |
2023-04-25 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created 13/04/2023</ul> |
2023-04-25 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created 13/04/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul> |
2023-04-25 | | Memorandum articles filed |
2023-03-08 | | Amended mirco entity accounts made up to 2020-03-31 |
2023-02-03 | | Amended mirco entity accounts made up to 2021-03-31 |
2023-02-01 | | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2023-02-01 | | CESSATION OF ROBERT WALKINSHAW MCCLEAN AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-01 | | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
2023-02-01 | | Change of details for Mr John Hind as a person with significant control on 2023-01-31 |
2023-01-31 | | REGISTERED OFFICE CHANGED ON 31/01/23 FROM B17 Houghton Business Centre Lake Road Houghton Le Spring DH5 8BJ England |
2023-01-11 | | Change of share class name or designation |
2023-01-11 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
2023-01-11 | | 04/01/22 STATEMENT OF CAPITAL GBP 110.00 |
2023-01-11 | | Memorandum articles filed |
2023-01-11 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2023-01-11 | SH01 | 04/01/22 STATEMENT OF CAPITAL GBP 110.00 |
2023-01-11 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2023-01-11 | SH08 | Change of share class name or designation |
2022-12-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
2022-01-25 | RP04CS01 | |
2021-06-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-30 | AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 |
2021-03-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BRUCE |
2021-02-17 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
2020-05-28 | AP01 | DIRECTOR APPOINTED MR DAVID ALAN BRUCE |
2020-02-04 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
2019-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-28 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES |
2019-01-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-02-01 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES |
2018-02-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
2018-01-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-19 | DISS40 | Compulsory strike-off action has been discontinued |
2017-04-18 | LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2017-04-04 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-01-10 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 |
2016-01-26 | LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 |
2016-01-26 | AR01 | 10/01/16 ANNUAL RETURN FULL LIST |
2015-09-08 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-14 | LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 |
2015-01-14 | AR01 | 10/01/15 ANNUAL RETURN FULL LIST |
2014-01-31 | LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-31 | AR01 | 10/01/14 ANNUAL RETURN FULL LIST |
2013-10-14 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079031450001 |
2013-02-08 | AR01 | 10/01/13 ANNUAL RETURN FULL LIST |
2013-02-06 | AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 |
2012-01-26 | AP01 | DIRECTOR APPOINTED JOHN HIND |
2012-01-26 | AP01 | DIRECTOR APPOINTED ROBERT WALKINSHAW MCCLEAN |
2012-01-26 | SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 99 |
2012-01-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2012-01-10 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2012-01-10 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |