Cobalt Park Way
Wallsend
NE28 9NZ
Director Name | Martin Guy Kellaway |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Registered Address | C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
5 January 2021 | Liquidators' statement of receipts and payments to 16 October 2020 (9 pages) |
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20 November 2019 | Director's details changed for Alexandra Dominique Kellaway on 16 November 2019 (2 pages) |
7 November 2019 | Resolutions
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7 November 2019 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 7 November 2019 (2 pages) |
7 November 2019 | Declaration of solvency (5 pages) |
7 November 2019 | Appointment of a voluntary liquidator (3 pages) |
2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
27 November 2018 | Cessation of Martin Guy Kellaway as a person with significant control on 28 August 2018 (1 page) |
23 November 2018 | Termination of appointment of Martin Guy Kellaway as a director on 28 August 2018 (1 page) |
9 August 2018 | Notification of Alexandra Dominique Kellaway as a person with significant control on 8 August 2018 (2 pages) |
9 August 2018 | Appointment of Alexandra Dominique Kellaway as a director on 8 August 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
13 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
12 July 2017 | Notification of Martin Guy Kellaway as a person with significant control on 28 June 2016 (2 pages) |
12 July 2017 | Notification of Martin Guy Kellaway as a person with significant control on 28 June 2016 (2 pages) |
12 July 2017 | Notification of Martin Guy Kellaway as a person with significant control on 12 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 27 June 2017 with updates (6 pages) |
6 July 2017 | Confirmation statement made on 27 June 2017 with updates (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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21 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
1 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
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13 September 2013 | Statement of capital following an allotment of shares on 13 September 2013
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13 September 2013 | Statement of capital following an allotment of shares on 13 September 2013
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12 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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12 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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27 June 2013 | Incorporation
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27 June 2013 | Incorporation
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