Stockton-On-Tees
TS18 4HY
Director Name | Ms Rachel Sarah Davis |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY |
Registered Address | 195 Oxbridge Lane Stockton-On-Tees TS18 4HY |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Grangefield |
Built Up Area | Teesside |
1 at £1 | Rachel Sarah Davis 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2023 | Application to strike the company off the register (1 page) |
19 January 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
19 January 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
9 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
1 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
15 July 2021 | Registered office address changed from First Floor, Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to 195 Oxbridge Lane Stockton-on-Tees TS18 4HY on 15 July 2021 (1 page) |
25 November 2020 | Confirmation statement made on 25 November 2020 with updates (3 pages) |
13 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
1 October 2020 | Resolutions
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30 September 2020 | Appointment of Mr Hassan Lakha as a director on 1 October 2019 (2 pages) |
30 September 2020 | Termination of appointment of Rachel Sarah Davis as a director on 1 October 2019 (1 page) |
30 September 2020 | Cessation of Rachel Sarah Davis as a person with significant control on 1 October 2019 (1 page) |
30 September 2020 | Notification of Hassan Lakha as a person with significant control on 1 October 2019 (2 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
15 September 2020 | Registered office address changed from 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY to First Floor, Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 15 September 2020 (1 page) |
16 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
20 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
23 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
16 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
16 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
31 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
31 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
17 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 October 2015 | Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA United Kingdom to 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 14 October 2015 (1 page) |
14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Director's details changed for Ms Rachel Sarah Davis on 14 October 2015 (2 pages) |
14 October 2015 | Director's details changed for Ms Rachel Sarah Davis on 14 October 2015 (2 pages) |
14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA United Kingdom to 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 14 October 2015 (1 page) |
17 September 2014 | Incorporation Statement of capital on 2014-09-17
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17 September 2014 | Incorporation Statement of capital on 2014-09-17
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