NEWSPEED 2003 LTD

Company number 04865297

Date	Type	Description	View / Download
07 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-05	(1 page)
05 Dec 2020	AD01	Registered office address changed from Newcastle Speedway Newcastle Stadium, the Fossway Byker Newcastle upon Tyne NE6 2XJ England to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 5 December 2020	(2 pages)
27 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2020	LIQ02	Statement of affairs	(8 pages)
14 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
30 Jan 2020	TM02	Termination of appointment of Andrew James Dalby as a secretary on 27 January 2020	(1 page)
27 Jan 2020	AD01	Registered office address changed from Clements & Co 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ to Newcastle Speedway Newcastle Stadium, the Fossway Byker Newcastle upon Tyne NE6 2XJ on 27 January 2020	(1 page)
16 Dec 2019	PSC01	Notification of Alexander Robert Grant as a person with significant control on 25 November 2019	(4 pages)
16 Dec 2019	PSC07	Cessation of Alan Findlay as a person with significant control on 20 December 2017	(3 pages)
02 Dec 2019	AP01	Appointment of Mr Alexander Robert Grant as a director on 25 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of George William English as a director on 25 November 2019	(1 page)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 30 November 2016	(12 pages)
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
31 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
06 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100,000	(14 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
24 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100,000	(14 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)