Company Profile
dissolved
SmallRestructure 2023 Limited
05594874•Private Limited With Share Capital
C12 Marquis Court Marquisway, Tvte, Gateshead, NE110RU
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Incorporated
17/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
69201
Risk
not scored
Company Overview
Registration, classification & business activity
Restructure 2023 Limited (05594874) is a private limited with share capital incorporated on 17/10/2005 (20 years old) and registered in gateshead, NE110RU. The company operates under SIC code 69201 - accounting and auditing activities.
Acuity professional limited is an accounting company based out of fifth floor 11 leadenhall street, london, united kingdom.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 17/10/2005
NE110RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
2
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-01-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2024
Change Of Name Notice
Category:Change Of Name
Date:18-01-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-11-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:16-11-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Sail Address Company
Category:Address
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Incorporation Company
Category:Incorporation
Date:17-10-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
C12, Marquis Court, Team Valley Trading Estate, Gateshead, NE110RURegistered
Unit 2, High Weald House, 02 Glovers End, Bexhill-On-Sea, East Sussex, TN395ES
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