NEWCASTLE PORTLAND HOUSE LIMITED

Company number 02296093

Date	Type	Description	View / Download
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2022	DS01	Application to strike the company off the register	(1 page)
14 Sep 2022	SH19	Statement of capital on 14 September 2022 GBP 1	(5 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Sep 2022	CAP-SS	Solvency Statement dated 08/09/22	(1 page)
14 Sep 2022	SH20	Statement by Directors	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
26 May 2022	TM02	Termination of appointment of Ian Good as a secretary on 26 May 2022	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
24 Mar 2021	AD03	Register(s) moved to registered inspection location C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ	(1 page)
24 Mar 2021	AD04	Register(s) moved to registered office address 1 Cobalt Park Way Wallsend NE28 9EJ	(1 page)
24 Mar 2021	AD04	Register(s) moved to registered office address 1 Cobalt Park Way Wallsend NE28 9EJ	(1 page)
09 Mar 2021	AD01	Registered office address changed from Portland House New Bridge Street Newcastle upon Tyne NE1 8AL to 1 Cobalt Park Way Wallsend NE28 9EJ on 9 March 2021	(1 page)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
27 Jul 2020	TM01	Termination of appointment of Sarah Warren as a director on 27 July 2020	(1 page)
27 Jul 2020	AP01	Appointment of Mr David Alan Samper as a director on 27 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Stephen Watchman as a director on 23 July 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
18 Nov 2019	AP01	Appointment of Mr George Adam Bennett as a director on 5 November 2019	(2 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Richard John Bottomley as a director on 24 September 2018	(1 page)