STRAWBERRY PLACE NEWCASTLE (HOLDINGS) LIMITED

Company number 04938992

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
07 Oct 2016	SH20	Statement by Directors	(1 page)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 1.00	(3 pages)
07 Oct 2016	CAP-SS	Solvency Statement dated 09/09/16	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 09/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
31 May 2016	AA	Full accounts made up to 31 July 2015	(11 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 17/12/2015	(1 page)
18 Dec 2015	CERTNM	Company name changed mgm grand newcastle (holdings) LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
17 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(4 pages)
26 Aug 2015	AP01	Appointment of Mr Lee Charnley as a director on 1 July 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of John Andrew Irving as a director on 12 June 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015	(1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
22 Oct 2014	TM01	Termination of appointment of Derek David Llambias as a director on 26 June 2013	(1 page)
22 Oct 2014	TM01	Termination of appointment of Derek David Llambias as a director on 26 June 2013	(1 page)
08 Apr 2014	AR01	Annual return made up to 21 October 2013 Statement of capital on 2014-04-08 GBP 100	(14 pages)
08 Apr 2014	AR01	Annual return made up to 21 October 2012	(14 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(7 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2011	(7 pages)