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Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved following liquidation

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02/01/242 January 2024 Final Gazette dissolved following liquidation

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02/10/232 October 2023 Return of final meeting in a creditors' voluntary winding up

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02/10/232 October 2023 Removal of liquidator by creditors

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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15/06/2315 June 2023 Registered office address changed from 37 Crooks Barn Lane Norton Stockton-on-Tees TS20 1LR England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 2023-06-15

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09/06/239 June 2023 Statement of affairs

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09/06/239 June 2023 Appointment of a voluntary liquidator

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 63 WEAVERHAM ROAD THE GLEBE STOCKTON-ON-TEES TS20 1QL ENGLAND

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 63 WEAVERHAM ROAD STOCKTON-ON-TEES TS20 1QL ENGLAND

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 29 HENSLEY COURT THE GLEBE STOCKTON-ON-TEES TS20 1TE ENGLAND

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/08/1522 August 2015 07/07/15 STATEMENT OF CAPITAL GBP 2

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07/07/157 July 2015 SECRETARY APPOINTED MRS SARAH BETH MCDONALD

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14/06/1514 June 2015 REGISTERED OFFICE CHANGED ON 14/06/2015 FROM 63 WEAVERHAM RD THE GLEBE STOCKTON-ON-TEES TS20 1QL ENGLAND

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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