08076670 LIMITED
Company number 08076670 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Appointment of a voluntary liquidator · 16 pages | View document |
| 22 Dec 2025 | Removal of liquidator by court order · 15 pages | View document |
| 31 Jul 2025 | Registered office address changed from Office 1 - Workspace@Thefed Lancaster Road Gateshead NE11 9JR England to Suite 5 Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2025 | Statement of affairs · 10 pages | View document |
| 31 Jul 2025 | Resolutions · 1 page | View document |
| 27 May 2025 | Resolutions · 1 page | View document |
| 14 May 2025 | Certificate of change of name · 3 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 19 Aug 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 8 Mar 2024 | Registered office address changed from Suite 5 Suite 5 15 North Burns Chester Le Street Co. Durham DH3 3TF England to Office 1 - Workspace@Thefed Lancaster Road Gateshead NE11 9JR on 2024-03-08 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jul 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 26 May 2023 | Registration of charge 080766700002, created on 2023-05-23 · 25 pages | View document |
| 23 Jan 2023 | Satisfaction of charge 080766700001 in full · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Apr 2022 | Micro company accounts made up to 2021-09-30 | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 3 HETTON LYONS INDUSTRIAL ESTATE HETTON-LE-HOLE HOUGHTON LE SPRING DH5 0AG ENGLAND | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX HUTCHINSON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 16 Jan 2019 | CESSATION OF PAUL DAVID WATSON AS A PSC | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | DIRECTOR APPOINTED MR JOHN BRANNAN | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR ALEX GEORGE HUTCHINSON | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM UNIT 3B CASTLE CLOSE INDUSTRIAL ESTATE CROOK CO. DURHAM DL15 8LU ENGLAND | View document |
| 27 Oct 2017 | PREVSHO FROM 30/11/2017 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 19 Apr 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 | View document |
| 18 Apr 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 44 VILLAGE GATE HOWDEN LE WEAR CROOK COUNTY DURHAM DL15 8EF ENGLAND | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 12 BANK FOOT GROVE CROOK COUNTY DURHAM DL15 9NJ ENGLAND | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 44 VILLAGE GATE HOWDEN LE WEAR CROOK COUNTY DURHAM DL15 8EF | View document |
| 18 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR PAUL DAVID WATSON | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 5 SYCAMORE GROVE WILLINGTON CROOK COUNTY DURHAM DL15 0BW UNITED KINGDOM | View document |
| 29 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |