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THE THREE MILE INN (NEWCASTLE) LIMITED

Company number 04309070

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.43 Notice of final account prior to dissolution
25 May 2013 LIQ MISC Insolvency:progress report to creditors 15/05/2013
05 Apr 2012 AD01 Registered office address changed from C/O Srlv 1 Conduit Street London W1S 2XA United Kingdom on 5 April 2012
05 Apr 2012 4.31 Appointment of a liquidator
09 Jan 2012 COCOMP Order of court to wind up
02 Dec 2011 TM02 Termination of appointment of Susan Jobson as a secretary
18 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
18 Apr 2011 CH01 Director's details changed for Marina Carol Davies on 1 July 2010
18 Apr 2011 CH03 Secretary's details changed for Susan Reeve on 24 June 2010
07 Feb 2011 AD01 Registered office address changed from C/O the Three Mile Inn Ltd the Three Mile Inn Great North Road Gosforth Newcastle upon Tyne NE3 2DS on 7 February 2011
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2010 CERTNM Company name changed the long bar LIMITED\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-08-05
10 Aug 2010 CONNOT Change of name notice
04 Jun 2010 AD01 Registered office address changed from 61-69 Osborne Road Jesmond Newcastle upon Tyne NE2 2AN on 4 June 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
27 Nov 2008 363a Return made up to 23/10/08; full list of members
11 Mar 2008 288b Appointment terminated director john wilkinson
05 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2007 288a New director appointed
28 Nov 2007 363s Return made up to 23/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed