Wallsend
Newcastle Upon Tyne
NE28 9NZ
Director Name | Mr Matthew Thompson |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Town Hall Chambers Wallsend Newcastle Upon Tyne NE28 7AT |
Registered Address | C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Latest Accounts | 30 March 2021 (2 years, 12 months ago) |
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Next Accounts Due | 30 March 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 13 September 2022 (1 year, 6 months ago) |
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Next Return Due | 27 September 2023 (overdue) |
15 June 2023 | Statement of affairs (9 pages) |
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15 June 2023 | Appointment of a voluntary liquidator (3 pages) |
15 June 2023 | Registered office address changed from Meadowfield North Brunton Newcastle upon Tyne NE3 5HD England to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 15 June 2023 (2 pages) |
15 June 2023 | Resolutions
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10 June 2023 | Compulsory strike-off action has been suspended (1 page) |
30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 30 March 2021 (7 pages) |
22 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 30 March 2020 (6 pages) |
5 March 2021 | Registered office address changed from Town Hall Chambers Wallsend Newcastle upon Tyne NE28 7AT United Kingdom to Meadowfield North Brunton Newcastle upon Tyne NE3 5HD on 5 March 2021 (1 page) |
22 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 March 2019 (6 pages) |
30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
24 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
16 November 2018 | Termination of appointment of Matthew Thompson as a director on 12 October 2018 (1 page) |
2 October 2018 | Change of details for Apogie Group Limited as a person with significant control on 13 September 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
1 October 2018 | Director's details changed for Mr Matthew Thompson on 13 September 2018 (2 pages) |
1 October 2018 | Director's details changed for Mr Phillip Andrew Groom on 13 September 2018 (2 pages) |
28 September 2018 | Registered office address changed from 198 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ United Kingdom to Town Hall Chambers Wallsend Newcastle upon Tyne NE28 7AT on 28 September 2018 (1 page) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
4 January 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
4 January 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
14 September 2015 | Incorporation Statement of capital on 2015-09-14
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14 September 2015 | Incorporation Statement of capital on 2015-09-14
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