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NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED

Company number 04387800

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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)
27 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	View PDF Liquidators' statement of receipts and payments to 13 November 2021 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	View PDF Liquidators' statement of receipts and payments to 13 November 2021 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	View PDF Liquidators' statement of receipts and payments to 13 November 2021 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	View PDF Liquidators' statement of receipts and payments to 13 November 2021 - link opens in a new window - 9 pages (9 pages)
11 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2020	View PDF Liquidators' statement of receipts and payments to 13 November 2020 - link opens in a new window - 9 pages (9 pages)
04 Sep 2020	TM01	Termination of appointment of Colin Davidson as a director on 4 September 2020	View PDF Termination of appointment of Colin Davidson as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AD01	Registered office address changed from Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 July 2020	View PDF Registered office address changed from Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie 14/11/2019	View PDF Resolutions RES13 ‐ Distribution in specie 14/11/2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD01	Registered office address changed from Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 27 November 2019	View PDF Registered office address changed from Quayside House Suite 2a - Northumberland Estates 110 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-14 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
07 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
25 Jul 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AP01	Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017	View PDF Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	TM01	Termination of appointment of John Richard Brearley as a director on 31 May 2017	View PDF Termination of appointment of John Richard Brearley as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AP01	Appointment of Mr Colin Leslie Barnes as a director on 12 May 2017	View PDF Appointment of Mr Colin Leslie Barnes as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)

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