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11 Jun 2024
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11 Jun 2024
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024
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16 Apr 2024
Voluntary strike-off action has been suspended
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26 Mar 2024
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26 Mar 2024
First Gazette notice for voluntary strike-off
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19 Mar 2024
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19 Mar 2024
Application to strike the company off the register
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18 Mar 2024
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18 Mar 2024
Termination of appointment of Vikas Sagar as a director on 18 March 2024
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18 Mar 2024
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18 Mar 2024
Termination of appointment of David William Aikman as a director on 18 March 2024
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08 Jun 2023
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08 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
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02 Oct 2022
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02 Oct 2022
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022
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07 Jun 2022
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07 Jun 2022
Confirmation statement made on 7 June 2022 with no updates
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10 Jan 2022
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10 Jan 2022
Satisfaction of charge 080966000003 in full
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10 Jan 2022
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10 Jan 2022
Satisfaction of charge 080966000004 in full
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28 Jun 2021
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28 Jun 2021
Appointment of Mr David William Aikman as a director on 15 June 2021
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28 Jun 2021
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28 Jun 2021
Appointment of Mr Vikas Sagar as a director on 15 June 2021
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21 Jun 2021
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21 Jun 2021
Confirmation statement made on 7 June 2021 with updates
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27 Apr 2021
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27 Apr 2021
Termination of appointment of Ian John Tingley as a director on 12 April 2021
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01 Feb 2021
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01 Feb 2021
Change of details for Baldwins (North East) Limited as a person with significant control on 7 September 2020
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08 Sep 2020
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08 Sep 2020
Resolutions
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19 Jun 2020
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19 Jun 2020
Termination of appointment of Stephen Norman Southall as a director on 9 June 2020
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18 Jun 2020
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18 Jun 2020
Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
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18 Jun 2020
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18 Jun 2020
Appointment of Mr Ian John Tingley as a director on 8 June 2020
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18 Jun 2020
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18 Jun 2020
Confirmation statement made on 7 June 2020 with no updates
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