HOWARD LIPMAN (NEWCASTLE) LIMITED

Company number 04566492

Date	Type	Description	View / Download
16 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2016	2.35B	Notice of move from Administration to Dissolution on 4 May 2016	(55 pages)
24 Dec 2015	2.24B	Administrator's progress report to 19 November 2015	(84 pages)
03 Aug 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
23 Jul 2015	2.23B	Result of meeting of creditors	(1 page)
18 Jun 2015	2.17B	Statement of administrator's proposal	(93 pages)
05 Jun 2015	AD01	Registered office address changed from Unit 3-7 Road One Premier Park Winsford Cheshire CW7 3PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 June 2015	(2 pages)
04 Jun 2015	2.12B	Appointment of an administrator	(1 page)
15 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(4 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(5 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
20 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 October 2013	(16 pages)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 ANNOTATION A second filed AR01 was registered on 20/06/2014	(5 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Mar 2013	TM02	Termination of appointment of Julia Lipman as a secretary	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Howard Lipman as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Nicholas Fisher as a director	(3 pages)
28 Mar 2013	AD01	Registered office address changed from , 79 High Street, Gosforth, Newcastle upon Tyne, NE3 4AA on 28 March 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)