NEWCASTLE BREWERIES LIMITED(THE)

Company number 00030926

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2014	SH20	Statement by directors	(2 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	(4 pages)
08 Dec 2014	CAP-SS	Solvency statement dated 24/11/14	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 6 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Malcolm Dunn as a director on 6 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	(6 pages)
04 Jul 2014	AA	Accounts made up to 31 December 2013	(4 pages)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(3 pages)
02 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(6 pages)
02 Aug 2013	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 31 July 2013	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Sean Michael Paterson on 31 July 2013	(2 pages)
02 Aug 2013	CH01	Director's details changed for Mrs Anne Louise Oliver on 31 July 2013	(2 pages)
02 Aug 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 31 July 2013	(2 pages)
10 Sep 2012	AA	Accounts made up to 31 December 2011	(3 pages)
04 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	(2 pages)