Kingstown
Carlisle
CA6 4BY
Registered Address | 30 Park Lea East Herrington Sunderland Tyne And Wear SR3 3TA |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | St Chad's |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Matthew Ling 100.00% Ordinary |
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Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 2 weeks from now) |
15 July 2023 | Amended micro company accounts made up to 31 May 2022 (2 pages) |
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14 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
9 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2023 | Registered office address changed from Solway House Business Centre Parkhouse Road Kingstown Carlisle CA6 4BY United Kingdom to 30 Park Lea East Herrington Sunderland Tyne and Wear SR3 3TA on 12 January 2023 (2 pages) |
5 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
22 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
26 May 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
29 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
16 June 2020 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England to Solway House Business Centre Parkhouse Road Kingstown Carlisle CA6 4BY on 16 June 2020 (1 page) |
28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
14 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
20 November 2018 | Director's details changed for Mr Matthew James Ling on 20 November 2018 (2 pages) |
20 November 2018 | Change of details for Mr Matthew James Ling as a person with significant control on 20 November 2018 (2 pages) |
17 July 2018 | Micro company accounts made up to 31 May 2018 (9 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
22 August 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
22 August 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
20 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 (1 page) |
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 (1 page) |
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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18 May 2015 | Director's details changed for Mr Matthew James Ling on 9 December 2014 (2 pages) |
18 May 2015 | Director's details changed for Mr Matthew James Ling on 9 December 2014 (2 pages) |
18 May 2015 | Director's details changed for Mr Matthew James Ling on 9 December 2014 (2 pages) |
15 May 2014 | Incorporation Statement of capital on 2014-05-15
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15 May 2014 | Incorporation Statement of capital on 2014-05-15
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