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NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED

Company number 02202057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
14 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 9 July 2018
06 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jul 2017 AD01 Registered office address changed from 79 Moore Park Road Fulham London SW6 2HH to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 July 2017
25 Jul 2017 LIQ02 Statement of affairs
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-10
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 95,002
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 95,002
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 95,002
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 80,002
10 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 30,002
28 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities