Thornaby Place
Stockton-On-Tees
TS17 6SG
Secretary Name | Laura Robson |
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Status | Closed |
Appointed | 13 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Redheugh House Teeside South Thornaby Place Stockton-On-Tees TS17 6SG |
Director Name | Laura Robson |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2017(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redheugh House Teeside South Thornaby Place Stockton-On-Tees TS17 6SG |
Registered Address | Redheugh House Teeside South Thornaby Place Stockton-On-Tees TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
500 at £1 | Laura Robson 50.00% Ordinary |
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500 at £1 | Nicki Robson 50.00% Ordinary |
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
7 March 2021 | Final Gazette dissolved following liquidation (1 page) |
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7 December 2020 | Return of final meeting in a members' voluntary winding up (18 pages) |
18 December 2019 | Liquidators' statement of receipts and payments to 4 November 2019 (20 pages) |
27 November 2018 | Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN to Redheugh House Teeside South Thornaby Place Stockton-on-Tees TS17 6SG on 27 November 2018 (2 pages) |
23 November 2018 | Declaration of solvency (7 pages) |
23 November 2018 | Resolutions
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23 November 2018 | Appointment of a voluntary liquidator (2 pages) |
21 August 2018 | Current accounting period shortened from 31 January 2019 to 31 August 2018 (1 page) |
20 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
20 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
22 August 2017 | Director's details changed for Nicki Robson on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Nicki Robson on 22 August 2017 (2 pages) |
17 August 2017 | Appointment of Laura Robson as a director on 1 August 2017 (2 pages) |
17 August 2017 | Appointment of Laura Robson as a director on 1 August 2017 (2 pages) |
8 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
8 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 13 January 2017 with updates (10 pages) |
10 February 2017 | Confirmation statement made on 13 January 2017 with updates (10 pages) |
30 November 2016 | Director's details changed for Nicki Robson on 30 November 2016 (2 pages) |
30 November 2016 | Secretary's details changed for Laura Robson on 30 November 2016 (1 page) |
30 November 2016 | Director's details changed for Nicki Robson on 30 November 2016 (2 pages) |
30 November 2016 | Secretary's details changed for Laura Robson on 30 November 2016 (1 page) |
30 November 2016 | Secretary's details changed for Laura Robson on 30 November 2016 (1 page) |
30 November 2016 | Director's details changed for Nicki Robson on 30 November 2016 (2 pages) |
30 November 2016 | Secretary's details changed for Laura Robson on 30 November 2016 (1 page) |
30 November 2016 | Director's details changed for Nicki Robson on 30 November 2016 (2 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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24 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
4 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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29 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
28 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
14 August 2012 | Secretary's details changed for Laura Sheehan on 10 August 2012 (1 page) |
14 August 2012 | Secretary's details changed for Laura Sheehan on 10 August 2012 (1 page) |
13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
16 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
13 January 2010 | Incorporation (48 pages) |
13 January 2010 | Incorporation (48 pages) |