- Company Overview for NEWCASTLE HOLDINGS LIMITED (04467066)
- Filing history for NEWCASTLE HOLDINGS LIMITED (04467066)
- People for NEWCASTLE HOLDINGS LIMITED (04467066)
- More for NEWCASTLE HOLDINGS LIMITED (04467066)
| 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) |
|---|---|---|---|
| 26 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Mar 2012 | DS01 | Application to strike the company off the register | |
| 05 Jul 2011 | AR01 |
Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
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| 04 Jul 2011 | TM02 | Termination of appointment of Ls Business Services Limited as a secretary | |
| 10 Jun 2011 | AD01 | Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 10 June 2011 | |
| 22 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 24 Jun 2010 | AP01 | Appointment of Verna De Nelson as a director | |
| 22 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 22 Jun 2010 | CH04 | Secretary's details changed for Ls Business Services Limited on 21 June 2010 | |
| 22 Jun 2010 | CH02 | Director's details changed for Venlaw Consultants Co. Inc. on 21 June 2010 | |
| 25 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 13 Jul 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 22 Jun 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from suite 401 302 regent street london W1B 3HH | |
| 15 Sep 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 02 Jul 2008 | 363a | Return made up to 21/06/08; full list of members | |
| 09 Jun 2008 | 288a | Director appointed venlaw consultants co. Inc. | |
| 03 Jun 2008 | 288b | Appointment Terminated Director groupwise LIMITED | |
| 21 Jun 2007 | 363a | Return made up to 21/06/07; full list of members | |
| 09 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 21 Jun 2006 | 363a | Return made up to 21/06/06; full list of members | |
| 04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 28 Jun 2005 | 363s | Return made up to 21/06/05; full list of members |