Gosforth
Newcastle Upon Tyne
NE3 3LS
Director Name | Mrs Kim Nicola Watchman |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2016 (7 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 December 2021 | Final Gazette dissolved following liquidation (1 page) |
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1 September 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
15 July 2020 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages) |
4 September 2019 | Liquidators' statement of receipts and payments to 24 June 2019 (16 pages) |
18 July 2018 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 18 July 2018 (2 pages) |
16 July 2018 | Resolutions
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16 July 2018 | Statement of affairs (10 pages) |
16 July 2018 | Appointment of a voluntary liquidator (4 pages) |
1 September 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 September 2017 (1 page) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 September 2017 (1 page) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
28 September 2015 | Director's details changed for Mrs Kim Nicola Watchman on 28 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Derrick Paul Watchman on 28 September 2015 (2 pages) |
28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Director's details changed for Mrs Kim Nicola Watchman on 28 September 2015 (2 pages) |
28 September 2015 | Director's details changed for Mr Derrick Paul Watchman on 28 September 2015 (2 pages) |
28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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11 January 2015 | Statement of capital following an allotment of shares on 25 September 2014
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11 January 2015 | Statement of capital following an allotment of shares on 25 September 2014
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5 January 2015 | Current accounting period extended from 30 September 2015 to 31 October 2015 (3 pages) |
5 January 2015 | Current accounting period extended from 30 September 2015 to 31 October 2015 (3 pages) |
25 September 2014 | Incorporation (15 pages) |
25 September 2014 | Incorporation (15 pages) |