NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
Company number 04387364
- Company Overview for NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED (04387364)
- Filing history for NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED (04387364)
- People for NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED (04387364)
- Charges for NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED (04387364)
- Insolvency for NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED (04387364)
- More for NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED (04387364)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AD01 | Registered office address changed from Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 24 December 2024 | |
| 24 Dec 2024 | LIQ01 | Declaration of solvency | |
| 24 Dec 2024 | 600 | Appointment of a voluntary liquidator | |
| 24 Dec 2024 | RESOLUTIONS |
Resolutions
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| 15 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 24 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 22 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 25 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021 | |
| 17 Jun 2021 | AP01 | Appointment of Ms Clare Ingle as a director on 17 June 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 09 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 05 Jan 2021 | MR04 | Satisfaction of charge 043873640006 in full | |
| 05 Jan 2021 | MR04 | Satisfaction of charge 043873640004 in full | |
| 05 Jan 2021 | MR04 | Satisfaction of charge 043873640005 in full | |
| 07 Sep 2020 | AP01 | Appointment of Mr Colin Leslie Barnes as a director on 4 September 2020 | |
| 04 Sep 2020 | TM01 | Termination of appointment of Colin Davidson as a director on 4 September 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
| 23 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 30 Oct 2019 | MR04 | Satisfaction of charge 2 in full | |
| 30 Oct 2019 | MR04 | Satisfaction of charge 3 in full | |
| 05 Apr 2019 | CH01 | Director's details changed for Mr Rory Charles St John Wilson on 1 April 2019 |