Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Secretary Name | Miss Carla Louise Robinson |
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Status | Closed |
Appointed | 06 August 2015(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 16 July 2019) |
Role | Company Director |
Correspondence Address | C/O Sean Hannah + Co Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ |
Registered Address | C/O Sean Hannah + Co Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
1 at £1 | Steven Davis 100.00% Ordinary |
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Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2019 | Application to strike the company off the register (3 pages) |
11 December 2018 | Registered office address changed from 15 Fleming Court Haltwhistle Northumberland NE49 9HD to C/O Sean Hannah + Co Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 11 December 2018 (1 page) |
11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
21 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
21 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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12 April 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
12 April 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
6 August 2015 | Appointment of Miss Carla Louise Robinson as a secretary on 6 August 2015 (2 pages) |
6 August 2015 | Appointment of Miss Carla Louise Robinson as a secretary on 6 August 2015 (2 pages) |
6 August 2015 | Appointment of Miss Carla Louise Robinson as a secretary on 6 August 2015 (2 pages) |
29 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Registered office address changed from Unit B2 Hadrians Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom to 15 Fleming Court Haltwhistle Northumberland NE49 9HD on 29 June 2015 (1 page) |
29 June 2015 | Registered office address changed from Unit B2 Hadrians Enterprise Park Haltwhistle Northumberland NE49 0EX United Kingdom to 15 Fleming Court Haltwhistle Northumberland NE49 9HD on 29 June 2015 (1 page) |
20 May 2014 | Incorporation Statement of capital on 2014-05-20
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20 May 2014 | Incorporation Statement of capital on 2014-05-20
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