Total Documents | 66 |
---|
Total Pages | 272 |
---|
14 December 2021 | Final Gazette dissolved via voluntary strike-off |
---|---|
28 September 2021 | First Gazette notice for voluntary strike-off |
20 September 2021 | Application to strike the company off the register |
6 September 2021 | Confirmation statement made on 24 August 2021 with no updates |
4 December 2020 | Total exemption full accounts made up to 31 December 2019 |
25 August 2020 | Confirmation statement made on 24 August 2020 with no updates |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 |
28 August 2019 | Confirmation statement made on 24 August 2019 with no updates |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 |
31 August 2018 | Confirmation statement made on 24 August 2018 with no updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
30 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 August 2016 | Confirmation statement made on 24 August 2016 with updates |
31 August 2016 | Confirmation statement made on 24 August 2016 with updates |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 September 2015 | Registered office address changed from Earl of Zetland Royal Quays Marina North Shields Tyne and Wear NE29 6DU to Earl of Zetland Royal Quays Marina Coble Dene North Shields Tyne and Wear NE29 6DU on 4 September 2015 |
4 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Registered office address changed from Earl of Zetland Royal Quays Marina North Shields Tyne and Wear NE29 6DU to Earl of Zetland Royal Quays Marina Coble Dene North Shields Tyne and Wear NE29 6DU on 4 September 2015 |
4 September 2015 | Registered office address changed from Earl of Zetland Royal Quays Marina North Shields Tyne and Wear NE29 6DU to Earl of Zetland Royal Quays Marina Coble Dene North Shields Tyne and Wear NE29 6DU on 4 September 2015 |
4 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
19 October 2010 | Registered office address changed from Earl of Zetland, Coble Dene Rd Royal Quays Marina North Shields Tyne & Wear NE29 6DU on 19 October 2010 |
19 October 2010 | Director's details changed for Mr Michael John Newbold on 24 August 2010 |
19 October 2010 | Registered office address changed from Earl of Zetland, Coble Dene Rd Royal Quays Marina North Shields Tyne & Wear NE29 6DU on 19 October 2010 |
19 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
19 October 2010 | Director's details changed for Mr Michael John Newbold on 24 August 2010 |
19 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
16 August 2010 | Termination of appointment of Nola Newbold as a director |
16 August 2010 | Termination of appointment of Nola Newbold as a director |
16 August 2010 | Termination of appointment of Nola Newbold as a secretary |
16 August 2010 | Statement of capital following an allotment of shares on 16 August 2010
|
16 August 2010 | Statement of capital following an allotment of shares on 16 August 2010
|
16 August 2010 | Termination of appointment of Nola Newbold as a secretary |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders |
8 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders |
2 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 |
2 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
1 October 2008 | Director's change of particulars / michael newbold / 30/09/2008 |
1 October 2008 | Return made up to 24/08/08; full list of members |
1 October 2008 | Return made up to 24/08/08; full list of members |
1 October 2008 | Director's change of particulars / michael newbold / 30/09/2008 |
24 August 2007 | Incorporation |
24 August 2007 | Incorporation |