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AGE CONCERN NEWCASTLE (SERVICES) LIMITED

Company number 02913425

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
27 Feb 2018 AA Unaudited abridged accounts made up to 31 March 2017
22 Feb 2018 AD01 Registered office address changed from Broadacre House Market Street Newcastle upon Tyne NE1 6HQ England to 2nd Floor Ellison Place Ellison Place Newcastle upon Tyne NE1 8XS on 22 February 2018
21 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 TM01 Termination of appointment of Pamela Anne Denham as a director on 30 April 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
04 Mar 2016 AD01 Registered office address changed from 5th Floor Hadrian House Higham Place Newcastle upon Tyne NE1 8AF to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 4 March 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 TM01 Termination of appointment of Peter Michel as a director on 1 December 2013
03 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3
03 Apr 2014 TM02 Termination of appointment of Heather Hudson as a secretary
03 Apr 2014 TM01 Termination of appointment of George Aitchison as a director
03 Apr 2014 TM02 Termination of appointment of Heather Hudson as a secretary
05 Dec 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Apr 2013 TM01 Termination of appointment of Peter Stone as a director
03 Apr 2013 TM01 Termination of appointment of Peter Stone as a director
17 Dec 2012 AA Full accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders