Gateshead
Tyne And Wear
NE8 4NR
Registered Address | 240 Westbourne Avenue Gateshead Tyne & Wear NE8 4NR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
1 at £1 | Martina Gilbert 100.00% Ordinary |
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Latest Accounts | 31 October 2016 (7 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 February 2018 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 240 Westbourne Avenue Gateshead Tyne & Wear NE8 4NR on 15 February 2018 (1 page) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
7 March 2016 | Director's details changed for Ms Martina Gilbert on 1 February 2016 (2 pages) |
7 March 2016 | Director's details changed for Ms Martina Gilbert on 1 February 2016 (2 pages) |
4 March 2016 | Director's details changed for Ms Martina Gilbert on 4 March 2016 (2 pages) |
4 March 2016 | Director's details changed for Ms Martina Gilbert on 4 March 2016 (2 pages) |
2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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21 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015 (1 page) |
9 October 2014 | Incorporation Statement of capital on 2014-10-09
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9 October 2014 | Incorporation Statement of capital on 2014-10-09
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