Bowburn
Durham
DH6 5EN
Director Name | Julia Black |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 04 February 2020) |
Role | Administrative Excutive |
Country of Residence | England |
Correspondence Address | 9 Greville Gardens Newcastle Upon Tyne Tyne And Wear NE13 9DB |
Director Name | Stephen Peter David Black |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 04 February 2020) |
Role | Sports And Business Consultant |
Country of Residence | England |
Correspondence Address | 9 Greville Gardens Newcastle Upon Tyne Tyne And Wear NE13 9DB |
Registered Address | C/O Armstrong Campbell Accountants, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
100 at £0.0001 | Emma Black 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,311 |
Cash | £36,276 |
Current Liabilities | £64,623 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2019 | Application to strike the company off the register (3 pages) |
30 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
14 February 2019 | Previous accounting period shortened from 31 August 2018 to 31 May 2018 (1 page) |
11 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
1 June 2018 | Registered office address changed from 9 Greville Gardens Newcastle upon Tyne Tyne and Wear NE13 9DB to C/O Armstrong Campbell Accountants, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 1 June 2018 (1 page) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
7 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
9 September 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
9 September 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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13 August 2015 | Appointment of Stephen Peter David Black as a director on 1 June 2015 (3 pages) |
13 August 2015 | Appointment of Julia Black as a director on 1 June 2015 (3 pages) |
13 August 2015 | Registered office address changed from 15 Manor Walk Benton Newcastle upon Tyne Tyne and Wear NE7 7XX to 9 Greville Gardens Newcastle upon Tyne Tyne and Wear NE13 9DB on 13 August 2015 (2 pages) |
13 August 2015 | Appointment of Stephen Peter David Black as a director on 1 June 2015 (3 pages) |
13 August 2015 | Registered office address changed from 15 Manor Walk Benton Newcastle upon Tyne Tyne and Wear NE7 7XX to 9 Greville Gardens Newcastle upon Tyne Tyne and Wear NE13 9DB on 13 August 2015 (2 pages) |
13 August 2015 | Appointment of Julia Black as a director on 1 June 2015 (3 pages) |
13 August 2015 | Appointment of Stephen Peter David Black as a director on 1 June 2015 (3 pages) |
13 August 2015 | Appointment of Julia Black as a director on 1 June 2015 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
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15 April 2014 | Registered office address changed from 71 Henry Avenue Bowburn Durham DH6 5EN England on 15 April 2014 (2 pages) |
15 April 2014 | Registered office address changed from 71 Henry Avenue Bowburn Durham DH6 5EN England on 15 April 2014 (2 pages) |
28 August 2013 | Incorporation Statement of capital on 2013-08-28
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28 August 2013 | Incorporation Statement of capital on 2013-08-28
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