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Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 Application to strike the company off the register

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24/09/2124 September 2021 Confirmation statement made on 2021-07-24 with updates

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11/05/2111 May 2021 30/04/21 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 PREVEXT FROM 31/03/2021 TO 30/04/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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26/06/2026 June 2020 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET MASON / 15/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MASON / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET MASON / 15/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET MASON / 15/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MASON / 15/06/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 21 SWALEBROOKE AVENUE HARTLEPOOL CO. DURHAM TS25 5JP ENGLAND

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET MASON / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 15/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/08/186 August 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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20/06/1720 June 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 8 TAVISTOCK CLOSE HARTLEPOOL CO DURHAM TS27 3LB

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/09/1415 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/08/1431 August 2014 REGISTERED OFFICE CHANGED ON 31/08/2014 FROM UNIT W3 THE INNOVATION CENTRE VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG ENGLAND

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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